DIGITAL UNLIMITED GROUP LTD
Active - Accounts Filed
General Information
NAME
DIGITAL UNLIMITED GROUP LTD
COMPANY NUMBER
00210505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/1925
(98 years and 10 months old)
WEBSITE
https://www.creston.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/01/2017
20/07/2017
CRESTON LTD
View all previous names
LONDON
W1F 9AF
Telephone: 02079309757
TPS: No
7-11 Lexington Street
LONDON
W1F 9AF
Telephone: 77476060
Strathblane Road
Milngavie
Glasgow
Lanarkshire
G62 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNLIMITED MARKETING FINCO LTD | Active - Accounts Filed | View Report |
| DIGITAL UNLIMITED GROUP LTD | Active - Accounts Filed | View Report |
| BOUGH & HARRISS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL UNLIMITED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL UNLIMITED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL UNLIMITED GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2024 - Present (7 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
09/04/2024 - Present (7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 53 Past: 1 |
View Report |
|
30/11/1992 - 28/06/1993 (6 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
30/11/1992 - Present (31 years and 11 months) Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 03/07/2024 | New Board Member Gareth John Newton (929849259) Appointed |
| 03/07/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 28/06/2024 | Edward Melville Horatio Guest (926671471) has left the board |
| 28/06/2024 | Timothy Brian Hassett (925954885) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 27/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 19/04/2021 | Change in Reg. Office |
| 03/11/2020 | New Confirmation Statement filed |
| 08/04/2020 | Olivia Alexandra Walker (920664853) has left the board |
| 05/02/2020 | New Board Member Edward Melville Horatio Guest (926671471) Appointed |
| 29/01/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | Iain Fraser Ferguson (919632733) has left the board |
| 19/06/2019 | New Board Member Timothy Brian Hassett (925954885) Appointed |
| 18/06/2019 | Kathryn Louise Herrick (907611068) has left the board |
| 30/04/2019 | Nicholas James Hargrave (921806462) has left the board |
| 01/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Timothy John Pennington Hancock (922179753) has left the board |
| 24/10/2017 | Michael Jordan Branigan (904819860) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 05/04/2017 | Barrie Christopher Brien (906873157) has left the board |
| 09/01/2017 | New Board Member Timothy John Pennington Hancock (922179753) Appointed |
| 09/01/2017 | New Board Member Nicholas James Hargrave (921806462) Appointed |
| 09/01/2017 | New Board Member Michael Jordan Branigan (904819860) Appointed |
| 26/12/2016 | Nigel Peter Lingwood (904309297) has left the board |
| 26/12/2016 | Kate Maria Burns (913990124) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 19/08/2016 | New Accounts filed |
| 05/04/2016 | CITY GROUP PLC (903579427) has left the board |
| 05/04/2016 | Richard Norman Legh Huntingford (900329791) has left the board |
| 05/04/2016 | New Company Secretary Olivia Alexandra Schofield (920664853) Appointed |
| 22/02/2016 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 22/02/2016 | New Board Member Iain Fraser Ferguson (919632733) Appointed |
| 04/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | Andrew James Harrower Dougal (904273723) has left the board |
| 01/10/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 07/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | David Courtnall Marshall (913205636) has left the board |
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