DIGITAL MINE LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL MINE LIMITED
COMPANY NUMBER
10804894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
06/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/04/2019
01/11/2021
BALMORAL MEDICAL INT LTD
View all previous names
LONDON
NW6 7HY
203 Kilburn High Road
LONDON
NW6 7HY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL MINE 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 DIGITAL MINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL MINE 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 |
|---|---|---|---|---|
|
06/06/2017 - Present (7 years and 5 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2021 - Present (2 years and 11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2017 - 02/10/2017 (3 months) Born in Sep 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Francois Daniel Chklar (928968401) Appointed |
| 22/11/2021 | New Board Member Francois Daniel Chklar (928968401) Appointed |
| 22/11/2021 | New Board Member Francois Daniel Chklar (928968401) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | Ufuk Sevik (918761492) has left the board |
| 10/06/2017 | New Annual Return filed |
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