Digital Av Ltd. net worth, address, company information. Free

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Digital Av Ltd (reg no 06586229) is a private limited company legally formed on 2008-05-07. This firm can be found at Bizspace Unit 6 Lombard Business Park, 8 Lombard Road, London SW19 3TZ. Digital Av Ltd is operating under SIC code: 47430 that means "retail sale of audio and video equipment in specialised stores".

Company details

Name	Digital Av Ltd
Number	06586229
Date of Incorporation:	May 7, 2008
End of financial year:	31 August
Address:	Bizspace Unit 6 Lombard Business Park, 8 Lombard Road, London, SW19 3TZ
SIC code:	47430 - Retail sale of audio and video equipment in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: Daniel K. (appointed on 06 April 2012), Anton V. (appointment date: 07 May 2008). The Companies House lists 2 persons of significant control, namely: Daniel K. has 1/2 or less of shares, 1/2 or less of voting rights, Anton V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	22,288	7,599	10,556	20,217	43,829	70,293
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000
Fixed Assets	870	5,102	7,212	6,707	-	-
Shareholder Funds	11,274	3,159	1,393	5,019	2,571	24,734
Tangible Fixed Assets	870	5,102	7,212	6,707	5,700	6,525
Total Assets Less Current Liabilities	11,618	4,179	2,745	6,360	3,712	26,039

People with significant control

Daniel K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anton V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 9th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2023-08-31 filed on: 9th, February 2024 \| accounts	Free Download (9 pages)
(CH01) On 2023-09-11 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-07 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31 filed on: 24th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022-05-07 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 9th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-05-07 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-05-07 filed on: 12th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 27th, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2019-05-07 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-05-31 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 12th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-05-07 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 29th, December 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-05-07 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2015-11-10 director's details were changed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-09: 1000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-03: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 24th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-06-24: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 20th, March 2014 \| accounts	Free Download (4 pages)
(CH01) On 2013-06-01 director's details were changed filed on: 7th, June 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Flat 3 55 Queens Road London SW19 8NP United Kingdom on 2013-06-07 filed on: 7th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 7th, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 16th, April 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2012-06-11 filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 10th, May 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts made up to 2010-08-31 filed on: 18th, August 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
(CH01) On 2010-11-08 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Mina Road London SW19 3AU United Kingdom on 2010-11-25 filed on: 25th, November 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 1st, April 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-05-22 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 22nd, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/2009 from, 7 mina road, london, SW19 3AU, united kingdom filed on: 22nd, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, May 2009 \| address	Free Download (1 page)
(288b) On 2009-05-05 Appointment terminated secretary filed on: 5th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 05/05/2009 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom filed on: 5th, May 2009 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2009 to 31/08/2009 filed on: 5th, March 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288b) On 2009-02-03 Appointment terminated director filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288a) On 2008-08-28 Director appointed filed on: 28th, August 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, May 2008 \| incorporation	Free Download (15 pages)

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