Durable Digital Limited. net worth, address, company information. Free

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Durable Digital Limited (number 06076582) is a private limited company created on 2007-01-31 in England. This company can be found at 46 Ericcson Close, London SW18 1SG. Changed on 2012-03-21, the previous name the enterprise utilized was The Mechanism Uk Limited. Durable Digital Limited operates Standard Industrial Classification code: 62090 which stands for "other information technology service activities".

Company details

Name	Durable Digital Limited
Number	06076582
Date of Incorporation:	Wed, 31st Jan 2007
End of financial year:	31 January
Address:	46 Ericcson Close, London, SW18 1SG
SIC code:	62090 - Other information technology service activities

Moving to the 3 directors that can be found in the enterprise, we can name: Angela W. (appointed on 15 August 2018), Shane M. (appointment date: 01 August 2017), Francis G. (appointed on 05 February 2016). The Companies House indexes 3 persons of significant control, namely: Shane M. has 1/2 or less of shares, Francis G. has 1/2 or less of shares, Peter E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31
Current Assets	62,577	77,412	76,363	228,029	294,951
Fixed Assets	8,388	6,735	6,659	13,372	12,336
Shareholder Funds	35,989	34,223	47,636	114,506	251,805
Tangible Fixed Assets	8,388	6,735	6,659	13,372	12,336
Total Assets Less Current Liabilities	35,989	34,223	47,636	114,506	254,018
Number Shares Allotted	-	-	100	100	100

People with significant control

Shane M.

15 August 2018

Nature of control:	25-50% shares

Francis G.

1 July 2016

Nature of control:	25-50% shares

Peter E.

1 July 2016 - 1 August 2017

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st January 2024 filed on: 25th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Small company accounts made up to 31st January 2024 filed on: 25th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 11th, August 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st January 2022 filed on: 11th, October 2022 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st January 2021 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 31st January 2020 filed on: 7th, December 2020 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 46 Ericcson Close Ericcson Close London SW18 1SG England on 25th May 2020 to 46 Ericcson Close London SW18 1SG filed on: 25th, May 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from Flat 3, 72 Schubert Road Schubert Road London SW15 2QS United Kingdom on 25th May 2020 to 46 Ericcson Close 46 Ericcson Close London SW18 1SG filed on: 25th, May 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 46 Ericcson Close 46 Ericcson Close London SW18 1SG England on 25th May 2020 to 46 Ericcson Close Ericcson Close London SW18 1SG filed on: 25th, May 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st January 2019 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 1st Floor 8 Elder Street London E1 6BT England on 8th October 2018 to Flat 3, 72 Schubert Road Schubert Road London SW15 2QS filed on: 8th, October 2018 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 30th, August 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 29th, August 2018 \| resolution	Free Download (5 pages)
(AP01) New director was appointed on 15th August 2018 filed on: 17th, August 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 15th August 2018: 50.00 GBP filed on: 17th, August 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 31st January 2018 filed on: 16th, May 2018 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 1st August 2017: 50.00 GBP filed on: 26th, October 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 26th, October 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2017 filed on: 4th, October 2017 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 1st August 2017 filed on: 15th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st August 2017 filed on: 11th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th February 2017 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st January 2016 filed on: 8th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 25th February 2016: 100.00 GBP capital
(AP01) New director was appointed on 5th February 2016 filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 8 1st Floor Elder Street London E1 6BT on 20th July 2015 to 1st Floor 8 Elder Street London E1 6BT filed on: 20th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2015 filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2014 filed on: 14th, February 2014 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 14th February 2014: 100.00 GBP capital
(TM01) Director's appointment terminated on 14th February 2014 filed on: 14th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 21st, November 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 36 - 38 Westbourne Grove Newton Road London W2 5SH United Kingdom on 6th August 2013 filed on: 6th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2013 filed on: 2nd, May 2013 \| annual return	Free Download (1 page)
(AP01) New director was appointed on 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2nd May 2013 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st January 2012 filed on: 28th, March 2012 \| annual return	Free Download (1 page)
(CH01) On 28th March 2012 director's details were changed filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed the mechanism uk LIMITEDcertificate issued on 21/03/12 filed on: 21st, March 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 21st March 2012 change of name
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 3Rd Floor 405 the Strand London WC2R 0NE on 7th April 2011 filed on: 7th, April 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 17th, September 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 31st January 2010 filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 26th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
(288a) On 21st August 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (1 page)
(288b) On 3rd June 2009 Appointment terminated secretary filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 20th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
(288a) On 5th February 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288a) On 5th February 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (1 page)
(288b) On 2nd February 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(288b) On 2nd February 2007 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 31st, January 2007 \| incorporation	Free Download (13 pages)

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