DIGITAL POWER DM LTD

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Company Documents

DateDescription
07/02/257 February 2025 Registration of charge 112965140001, created on 2025-02-04

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05/11/245 November 2024 Current accounting period shortened from 2025-07-31 to 2024-12-31

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05/11/245 November 2024 Accounts for a dormant company made up to 2024-07-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-19 with no updates

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

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03/06/243 June 2024 Accounts for a dormant company made up to 2023-07-31

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22/02/2422 February 2024 Registered office address changed from 4/4a 4/4a Bloomsbury Square London WC1A 2RP England to 4/4a Bloomsbury Square London WC1A 2RP on 2024-02-22

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01/02/241 February 2024 Registered office address changed from 5 Sunbury Avenue Mill Hill London NW7 3SL England to 4/4a 4/4a Bloomsbury Square London WC1A 2RP on 2024-02-01

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22/11/2322 November 2023 Confirmation statement made on 2023-10-19 with updates

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22/11/2322 November 2023 Change of details for a person with significant control

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21/11/2321 November 2023 Change of details for Orot Power Uk Ltd as a person with significant control on 2023-04-25

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13/11/2313 November 2023 Certificate of change of name

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31/10/2331 October 2023 Registered office address changed from Connaught House 1-2 Mount Street, 2nd Floor London W1K 3NB England to 5 Sunbury Avenue Mill Hill London NW7 3SL on 2023-10-31

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

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-04-30

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14/03/2314 March 2023 Cessation of Jacob Nathaniel Cook as a person with significant control on 2023-02-17

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14/03/2314 March 2023 Notification of Orot Power Uk Ltd as a person with significant control on 2023-02-17

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08/03/238 March 2023 Termination of appointment of Jacob Nathaniel Cook as a director on 2023-02-17

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08/03/238 March 2023 Current accounting period extended from 2023-04-30 to 2023-07-31

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08/03/238 March 2023 Registered office address changed from The Barns Offices Little Grimsby Louth LN11 0TZ England to Connaught House 1-2 Mount Street, 2nd Floor London W1K 3NB on 2023-03-08

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08/03/238 March 2023 Appointment of Mr Noam Guzman as a director on 2023-02-17

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08/03/238 March 2023 Appointment of Ms Chana-Muriel Shliachter-Setteboun as a director on 2023-02-17

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19/10/2219 October 2022 Registered office address changed from Unit 4 Asquith Avenue , Business Park , Asquith Avenue Morley Leeds LS27 7RZ England to The Barns Offices Little Grimsby Louth LN11 0TZ on 2022-10-19

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with updates

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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26/03/2226 March 2022 Micro company accounts made up to 2021-04-30

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12/11/2112 November 2021 Registered office address changed from The Barns Offices Grange Farm Little Grimsby Louth LN11 0TZ England to Unit 4 Asquith Avenue , Business Park , Asquith Avenue Morley Leeds LS27 7RZ on 2021-11-12

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM WAVERLEY HOUSE WAVERLEY ROAD HUDDERSFIELD HD1 5NA UNITED KINGDOM

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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19/09/1819 September 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1819 September 2018 COMPANY NAME CHANGED YORKSHIRE ELECTRIC LTD CERTIFICATE ISSUED ON 19/09/18

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06/04/186 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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