AD

AMIGO DIGITAL LIMITED

Dissolved

Company number 06374638

London · Incorporated 18 September 2007

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 1 April 2026

Activities of conference organisers · SIC 82302

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Richard Hughes
Born July 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 July 2018
PS
Mr Christopher James Shields
Born March 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
5 July 2018
Shares allotted · 0 shares allotted
—
16 March 2016
Shares allotted · 0 shares allotted
—
19 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 April 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 March 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2021 View
Resolution
Resolution
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Capital Name Of Class Of Shares
Capital
5 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Notice Restriction On Company Articles
Change Of Constitution
3 October 2018 View
Resolution
Resolution
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2016 View
Second Filing Capital Allotment Shares
Capital
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
16 June 2016 View
Capital Allotment Shares
Capital
1 April 2016 View
Resolution
Resolution
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Officers
14 April 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Address
1 December 2007 View
Incorporation Company
Incorporation
18 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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