DIGITAL VIEW LIMITED

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DIGITAL VIEW LIMITED

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Key Data

Status

Active

Company No.

03009112

Incorporation date

12/01/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire SG3 6PYCopy
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Latest events (Record since 01/01/1995)
dot icon14/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon20/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon04/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon02/01/2024
Confirmation statement made on 2023-10-31 with no updates
dot icon02/01/2024
Director's details changed for Mr James Robert William Henry on 2024-01-02
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/12/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon12/08/2022
Registration of charge 030091120008, created on 2022-07-26
dot icon03/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon15/10/2021
Amended accounts made up to 2019-12-31
dot icon23/12/2020
Audited abridged accounts made up to 2019-12-31
dot icon05/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon18/09/2020
Registration of charge 030091120007, created on 2020-09-05
dot icon31/03/2020
Appointment of Mr James Robert William Henry as a director on 2020-03-31
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon30/09/2019
Audited abridged accounts made up to 2018-12-31
dot icon31/10/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon28/09/2018
Audited abridged accounts made up to 2017-12-31
dot icon16/03/2018
Satisfaction of charge 4 in full
dot icon16/03/2018
Satisfaction of charge 1 in full
dot icon16/03/2018
Satisfaction of charge 3 in full
dot icon08/11/2017
Confirmation statement made on 2017-10-31 with no updates
dot icon29/09/2017
Audited abridged accounts made up to 2016-12-31
dot icon04/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon13/10/2016
Accounts for a small company made up to 2015-12-31
dot icon18/05/2016
Change of share class name or designation
dot icon22/12/2015
Termination of appointment of Steffan John Evans as a secretary on 2015-12-22
dot icon21/12/2015
Auditor's resignation
dot icon12/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon30/09/2015
Accounts for a small company made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-10-31 with full list of shareholders
dot icon25/09/2014
Accounts for a small company made up to 2013-12-31
dot icon15/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon02/10/2013
Accounts for a small company made up to 2012-12-31
dot icon29/04/2013
Satisfaction of charge 6 in full
dot icon02/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon02/11/2012
Director's details changed for Digital View Group Limited on 2012-02-01
dot icon02/11/2012
Register inspection address has been changed from C/O Steffan Evans 6 Marylebone Passage London W1W 8EX United Kingdom
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon04/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon04/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 6
dot icon28/02/2012
Registered office address changed from 6 Marylebone Passage London W1W 8EX on 2012-02-28
dot icon25/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon14/09/2011
Accounts for a small company made up to 2010-12-31
dot icon12/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon12/11/2010
Secretary's details changed for Steffan John Evans on 2010-01-01
dot icon22/07/2010
Full accounts made up to 2009-12-31
dot icon23/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon23/11/2009
Register inspection address has been changed
dot icon23/11/2009
Director's details changed for Digital View Group Limited on 2009-10-31
dot icon06/10/2009
Full accounts made up to 2008-12-31
dot icon29/07/2009
Registered office changed on 29/07/2009 from 4 lliswerry park drive newport gwent NP19 9RJ
dot icon12/02/2009
Registered office changed on 12/02/2009 from, 6 marylebone passage, london, W1W 8EX
dot icon06/02/2009
Auditor's resignation
dot icon31/10/2008
Return made up to 31/10/08; full list of members
dot icon31/10/2008
Director appointed digital view group LIMITED
dot icon01/09/2008
Full accounts made up to 2007-12-31
dot icon07/11/2007
Return made up to 31/10/07; full list of members
dot icon07/11/2007
Director's particulars changed
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon11/04/2007
Registered office changed on 11/04/07 from: 36 mortimer street, london, W1W 7RG
dot icon05/04/2007
Full accounts made up to 2005-12-31
dot icon04/04/2007
Director resigned
dot icon02/04/2007
Secretary resigned
dot icon02/04/2007
New secretary appointed
dot icon07/11/2006
Return made up to 31/10/06; full list of members
dot icon07/11/2006
Secretary's particulars changed
dot icon18/10/2006
Full accounts made up to 2004-12-31
dot icon03/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon01/11/2005
Return made up to 31/10/05; full list of members
dot icon06/10/2005
Return made up to 19/02/05; full list of members
dot icon23/06/2004
Full accounts made up to 2003-12-31
dot icon18/06/2004
Full accounts made up to 2002-12-31
dot icon09/03/2004
Return made up to 19/02/04; full list of members
dot icon26/02/2004
Secretary resigned
dot icon05/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon10/03/2003
Return made up to 12/01/03; no change of members
dot icon20/02/2003
Secretary resigned
dot icon20/02/2003
New secretary appointed
dot icon11/02/2003
Director resigned
dot icon04/02/2003
Full accounts made up to 2001-12-31
dot icon24/12/2002
New secretary appointed
dot icon24/12/2002
Secretary resigned
dot icon24/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon24/06/2002
New secretary appointed
dot icon21/06/2002
Full accounts made up to 2000-12-31
dot icon08/05/2002
Return made up to 12/01/02; full list of members
dot icon08/05/2002
New secretary appointed
dot icon26/03/2002
Director resigned
dot icon09/03/2002
New secretary appointed
dot icon13/02/2002
Registered office changed on 13/02/02 from: millennium studios, 5 elstree way, borehamwood, hertfordshire WD6 1SF
dot icon11/10/2001
New director appointed
dot icon07/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/03/2001
Particulars of mortgage/charge
dot icon31/01/2001
Return made up to 12/01/01; full list of members
dot icon14/12/2000
Auditor's resignation
dot icon13/09/2000
Particulars of mortgage/charge
dot icon08/09/2000
Particulars of mortgage/charge
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon27/01/2000
Return made up to 12/01/00; full list of members
dot icon05/11/1999
Particulars of mortgage/charge
dot icon19/08/1999
Registered office changed on 19/08/99 from: the estate office, knebworth house, knebworth, herts. SG3 6PY
dot icon16/04/1999
Accounts for a small company made up to 1998-12-31
dot icon15/02/1999
Return made up to 12/01/99; no change of members
dot icon18/06/1998
Accounts for a small company made up to 1997-12-31
dot icon20/03/1998
Return made up to 12/01/98; full list of members
dot icon17/11/1997
Accounting reference date shortened from 28/02/98 to 31/12/97
dot icon08/08/1997
Accounts for a small company made up to 1997-02-28
dot icon19/01/1997
Return made up to 12/01/97; no change of members
dot icon17/12/1996
Accounts for a small company made up to 1996-02-29
dot icon28/03/1996
Return made up to 12/01/96; full list of members
dot icon01/08/1995
Secretary resigned;new secretary appointed
dot icon08/03/1995
Accounting reference date notified as 28/02
dot icon08/03/1995
New director appointed
dot icon03/03/1995
Particulars of mortgage/charge
dot icon17/01/1995
New secretary appointed;director resigned
dot icon17/01/1995
Secretary resigned;new director appointed
dot icon12/01/1995
Incorporation
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

14
2022
change arrow icon+24.34 % *

* during past year

Cash in Bank

£96,160.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
455.75K
-
0.00
77.34K
-
2022
14
407.10K
-
0.00
96.16K
-
2022
14
407.10K
-
0.00
96.16K
-

Employees

2022

Employees

14 Ascended17 % *

Net Assets(GBP)

407.10K £Descended-10.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.16K £Ascended24.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
12/01/1995 - 12/01/1995
4893
DIGITAL VIEW GROUP LIMITED
Corporate Director
01/01/2008 - Present
-
Henry, James Robert William
Director
31/03/2020 - Present
5
Henry, James Robert William
Director
03/02/1995 - 17/01/2003
5
Lytton Cobbold, Richard Stucley Fromanteel
Director
12/01/1995 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DIGITAL VIEW LIMITED

DIGITAL VIEW LIMITED is an(a) Active company incorporated on 12/01/1995 with the registered office located at The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire SG3 6PY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL VIEW LIMITED?

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DIGITAL VIEW LIMITED is currently Active. It was registered on 12/01/1995 .

Where is DIGITAL VIEW LIMITED located?

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DIGITAL VIEW LIMITED is registered at The Estate Office Knebworth Park, Old Knebworth, Knebworth, Hertfordshire SG3 6PY.

What does DIGITAL VIEW LIMITED do?

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DIGITAL VIEW LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does DIGITAL VIEW LIMITED have?

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DIGITAL VIEW LIMITED had 14 employees in 2022.

What is the latest filing for DIGITAL VIEW LIMITED?

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The latest filing was on 14/03/2026: Total exemption full accounts made up to 2024-12-31.