Introduction
Watch Company
S
SUBDIGITAL LIMITED
SUBDIGITAL LIMITED is an dissolved company incorporated on 6 November 2020 with the registered office located in Wigston. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. SUBDIGITAL LIMITED was registered 5 years ago.(SIC: 60100)
Status
dissolved
Active since 5 years ago
Company No
13003078
LTD Company
Age
5 Years
Incorporated 6 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2023 (2 years ago)
Submitted on 31 August 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2023 (2 years ago)
Submitted on 5 November 2023 (2 years ago)
Next Due
Due by N/A
Address
Chartwell House 3 Chartwell Drive Wigston, LE18 2FL,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOTAK, Dinesh
Active3 Chartwell Drive, WigstonLE18 2FL
Born August 1954
Director
Appointed 06 Nov 2020
KOTAK, Dinesh
3 Chartwell Drive, WigstonLE18 2FL
Born August 1954
Director
06 Nov 2020
Active
KOTAK, James Dinesh
Active3 Chartwell Drive, WigstonLE18 2FL
Born November 1986
Director
Appointed 06 Nov 2020
KOTAK, James Dinesh
3 Chartwell Drive, WigstonLE18 2FL
Born November 1986
Director
06 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dinesh Kotak
Active3 Chartwell Drive, WigstonLE18 2FL
Born August 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2020
Mr Dinesh Kotak
3 Chartwell Drive, WigstonLE18 2FL
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2020
Active
Mr James Dinesh Kotak
Active3 Chartwell Drive, WigstonLE18 2FL
Born November 1986
Nature of Control
Significant influence or control
Notified 06 Nov 2020
Mr James Dinesh Kotak
3 Chartwell Drive, WigstonLE18 2FL
Born November 1986
Significant influence or control
06 Nov 2020
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
15 April 2025