AGE DIGITALE LTD

Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-01 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-01 with no updates

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15/07/2415 July 2024 Director's details changed for Mr Agatino Universo on 2022-10-07

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08/04/248 April 2024 Micro company accounts made up to 2023-07-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-01 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Director's details changed for Mr Agatino Universo on 2021-03-01

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28/07/2128 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM ORION HOUSE 104 - 106 CRANBROOK ROAD ILFORD ESSEX IG1 4LZ ENGLAND

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14/04/2014 April 2020 Registered office address changed from , Orion House 104 - 106 Cranbrook Road, Ilford, Essex, IG1 4LZ, England to Cranbrook House Suite 8F 61 Cranbrook House Ilford Essex IG1 4PG on 2020-04-14

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/08/1817 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AGATINO UNIVERSO / 01/02/2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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06/04/186 April 2018 Registered office address changed from , 212a Camberwell New Road, London, SE5 0RR to Cranbrook House Suite 8F 61 Cranbrook House Ilford Essex IG1 4PG on 2018-04-06

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 212A CAMBERWELL NEW ROAD LONDON SE5 0RR

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24/01/1824 January 2018 REGISTERED OFFICE CHANGED ON 24/01/2018 FROM 24 WINGFIELD HOUSE TOLLGATE GARDENS LONDON NW6 5SH

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24/01/1824 January 2018 COMPANY RESTORED ON 24/01/2018

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24/01/1824 January 2018 Registered office address changed from , 24 Wingfield House Tollgate Gardens, London, NW6 5SH to Cranbrook House Suite 8F 61 Cranbrook House Ilford Essex IG1 4PG on 2018-01-24

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AGATINO UNIVERSO / 01/06/2017

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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05/12/175 December 2017 STRUCK OFF AND DISSOLVED

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19/09/1719 September 2017 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 61 BRAEMAR ROAD PLAISTOW LONDON E13 8EH UNITED KINGDOM

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12/10/1512 October 2015 Annual return made up to 1 July 2015 with full list of shareholders

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12/10/1512 October 2015 Registered office address changed from , 61 Braemar Road, Plaistow, London, E13 8EH, United Kingdom to Cranbrook House Suite 8F 61 Cranbrook House Ilford Essex IG1 4PG on 2015-10-12

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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