ONE DIGITAL CARD LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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13/12/2413 December 2024 Change of details for Mrs Tahura Tanzin as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mr Mohammad Rahamut Ullah Bhuiyan on 2024-12-12

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12/12/2412 December 2024 Director's details changed for Mrs Tahura Tanzin on 2024-12-12

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01/11/241 November 2024 Registered office address changed from Wework C/O Price & Accountants Ltd 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to Wework C/O Price & Accountants Ltd 1 Fore Street London EC2Y 9DT on 2024-11-01

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20/08/2420 August 2024 Confirmation statement made on 2024-07-05 with no updates

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

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04/03/244 March 2024 Micro company accounts made up to 2023-07-31

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

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20/07/2320 July 2023 Confirmation statement made on 2023-07-05 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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03/10/223 October 2022 Registered office address changed from Spaces 35 New Broad Street London EC2M 1NH England to Wework C/O Price & Accountants Ltd 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 2022-10-03

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

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29/04/2229 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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13/07/2113 July 2021 Confirmation statement made on 2021-07-05 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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01/04/211 April 2021 REGISTERED OFFICE CHANGED ON 01/04/2021 FROM WEWORK C/O PRICE & ACCOUNTANTS LTD 1 FORE STREET LONDON EC2Y 5EJ ENGLAND

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

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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

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

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O PRICE & ACCOUNTANTS LTD UNIT G07, 1 QUALITY COURT LONDON WC2A 1HR

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD RAHAMUT ULLAH BHUIYAN / 15/06/2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/09/1529 September 2015 COMPANY NAME CHANGED FIRST INCORPORATION LIMITED CERTIFICATE ISSUED ON 29/09/15

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11/08/1511 August 2015 Annual return made up to 5 July 2015 with full list of shareholders

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11/08/1511 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS TAHURA TANZIN / 19/12/2014

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

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04/04/154 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/08/148 August 2014 Annual return made up to 5 July 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR APPOINTED MR MOHAMMAD RAHAMUT ULLAH BHUIYAN

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM C/O PRICE & ACCOUNTANTS LTD UNIT 310 1 QUALITY COURT CHANCERY LANE LONDON LONDON WC2A 1HR ENGLAND

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04/02/144 February 2014 REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 27 NEW ROAD ILFORD IG3 8AU ENGLAND

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05/07/135 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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