RIGHT DIGITAL LIMITED
Company is dissolved
General Information
NAME
RIGHT DIGITAL LIMITED
COMPANY NUMBER
05743488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/03/2006
(18 years and 8 months old)
WEBSITE
rightnowdigital.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 3HN
Beech Gate
Millfield Lane
Lower Kingswood
Tadworth, Surrey
KT20 6RP
c/o Teneo Financial Advisory Lim
Great Charles Street
Birmingham
West Midlands B3 3HN
B3 3HN
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 |
|---|---|---|
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 10/08/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
Credit Risk Overview
Want to learn more about RIGHT DIGITAL LIMITED?
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 RIGHT DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIGHT DIGITAL LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director&Secretary |
Current: 17 Past: 139 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 37 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIGHT ROADS HOLDINGS LTD | N/A | N/A |
| DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| DOCTORLINK INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| EIGHT ROADS SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| M CARELINE LIMITED | Company is dissolved | View Report |
| PICSOLVE HOLDINGS LIMITED | Company is dissolved | View Report |
| RIGHT DIGITAL LIMITED | Company is dissolved | View Report |
| PICSOLVE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 17/10/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 10/08/2023 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 09/09/2020 | Change in Reg. Office |
| 03/07/2020 | David Hockley (926692469) has left the board |
| 29/06/2020 | New Board Member John Fraser Milne McKie (910024065) Appointed |
| 29/06/2020 | Change in Reg. Office |
| 11/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member David Hockley (926692469) Appointed |
| 11/02/2020 | Colin John Tenwick (907267783) has left the board |
| 15/01/2020 | John Bernard Behrendt (909332435) has left the board |
| 03/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 09/08/2018 | EIGHT ROADS SERVICES (UK) LIMITED (924868146) has left the board |
| 09/08/2018 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (920835687) Appointed |
| 25/07/2018 | New Company Secretary EIGHT ROADS SERVICES (UK) LIMITED (924868146) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 08/09/2017 | Alan Stanley Wright (908306706) has left the board |
| 08/09/2017 | New Board Member John Bernard Behrendt (909332435) Appointed |
| 25/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 24/05/2016 | New Annual Return filed |
| 13/04/2016 | Jeffrey David Kelisky (911467873) has left the board |
| 11/12/2015 | New Accounts filed |
| 07/08/2015 | Michael Stuart Aspinall (910545748) has left the board |
| 22/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 01/12/2014 | New Board Member Michael Stuart Aspinall (910545748) Appointed |
| 16/04/2014 | Sebastian Mark Sinclair McKinlay (910543294) has left the board |
| 16/04/2014 | New Board Member Colin John Tenwick (907267783) Appointed |
| 26/03/2014 | Sebastian Mark Sinclair McKinlay (915671672) has left the board |
| 26/03/2014 | New Board Member Sebastian Mark Sinclair McKinlay (910543294) Appointed |
| 21/03/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 04/09/2012 | Stephen William Findlay has left the board |
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