HORIZON GLOBAL DIGITAL LIMITED
Non-Trading
General Information
NAME
HORIZON GLOBAL DIGITAL LIMITED
COMPANY NUMBER
10932461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/08/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEESIDE
CH5 2LB
Sixth Avenue,
Deeside Industrial Park
Deeside
CH5 2LB
CH5 2LB
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORIZON GLOBAL 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 HORIZON GLOBAL DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORIZON GLOBAL 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 |
|---|---|---|---|---|
|
08/02/2023 - Present (1 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/08/2017 - Present (7 years and 4 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/08/2017 - Present (7 years and 4 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/06/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 08/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 25/08/2023 | David William Parker (930826248) has left the board |
| 25/08/2023 | Jay Russell MacHado (930826252) has left the board |
| 26/04/2023 | New Board Member Shekhar Kumar (929242185) Appointed |
| 26/04/2023 | New Board Member Stephen Edward Kingsley Graham (930826250) Appointed |
| 26/04/2023 | Jay Samuel Goldbaum (920151791) has left the board |
| 26/04/2023 | Matthew Joseph Meyer (927397929) has left the board |
| 26/04/2023 | New Board Member David William Parker (930826248) Appointed |
| 26/04/2023 | New Board Member Jay Russell MacHado (930826252) Appointed |
| 26/04/2023 | New Board Member Michael Simon Baker (930826249) Appointed |
| 22/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/02/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 19/01/2022 | Reiner Gunter Spatke (920287374) has left the board |
| 14/10/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Matthew Joseph Meyer (927397944) has left the board |
| 17/09/2020 | New Board Member Matthew Joseph Meyer (927397929) Appointed |
| 16/09/2020 | INTERTRUST (UK) LIMITED (927390031) has left the board |
| 16/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 10/09/2020 | New Board Member Matthew Joseph Meyer (927397944) Appointed |
| 10/09/2020 | Mesut Gursoy (926377050) has left the board |
| 09/09/2020 | New Company Secretary INTERTRUST (UK) LIMITED (927390031) Appointed |
| 29/10/2019 | New Board Member Reiner Gunter Spatke (920287374) Appointed |
| 29/10/2019 | New Board Member Mesut Gursoy (926377050) Appointed |
| 29/10/2019 | Simon Patrick Enright (925927901) has left the board |
| 29/10/2019 | Jason Cameron Kieseker (920483341) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 17/06/2019 | New Board Member Jason Cameron Kieseker (920483341) Appointed |
| 17/06/2019 | Jason Cameron Kieseker (925924471) has left the board |
| 12/06/2019 | New Board Member Simon Patrick Enright (925927901) Appointed |
| 08/06/2019 | Paul Charles Caruso (920269805) has left the board |
| 08/06/2019 | David Gerard Rice (923720836) has left the board |
| 08/06/2019 | New Board Member Jason Cameron Kieseker (925924471) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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