DIGITAL DESIGN LTD

DIGITAL DESIGN LTD is an active private limited company, incorporated on 14 June 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Old School Road, Hook. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL DESIGN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 2 FOSTERS BUSINESS PARK
Address Line 2	OLD SCHOOL ROAD
Post Town	HOOK
Country	ENGLAND
Postcode	RG27 9NY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DIGITAL DESIGN LTD

Directors

(The company's officers)

CRAIG CALLANDER

(~55 year old British national)

UNIT 2 FOSTERS BUSINESS PARK, OLD SCHOOL ROAD, HOOK, RG27 9NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/01/2006

MR NICHOLAS SCOTT YATES

(~51 year old English national)

UNIT 2 FOSTERS BUSINESS PARK, OLD SCHOOL ROAD, HOOK, RG27 9NY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2006

LISA ANN YATES

(~48 year old British national)

UNIT 2 FOSTERS BUSINESS PARK, OLD SCHOOL ROAD, HOOK, RG27 9NY, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 11/01/2006

Shareholders

(Persons of Significant Control)

Mr Craig Callander

(~55 year old English national)

Unit 2, Fosters Business Park, Old School Road, Hook, RG27 9NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas Scott Yates

(~51 year old English national)

Unit 2, Fosters Business Park, Old School Road, Hook, RG27 9NY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)