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Home > England & Wales Companies > EURODIGITEL LIMITED
Company Information for

EURODIGITEL LIMITED

FIRECREST HOUSE MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JA,
Company Registration Number
08618494
Private Limited Company
Active

Company Overview

About Eurodigitel Ltd
EURODIGITEL LIMITED was founded on 2013-07-22 and has its registered office in Knaresborough. The organisation's status is listed as "Active". Eurodigitel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURODIGITEL LIMITED
 
Legal Registered Office
FIRECREST HOUSE MARKET FLAT LANE
SCOTTON
KNARESBOROUGH
NORTH YORKSHIRE
HG5 9JA
Other companies in HG5
 
Filing Information
Company Number 08618494
Company ID Number 08618494
Date formed 2013-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 12:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURODIGITEL LIMITED
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Companies with same name EURODIGITEL LIMITED
The following companies were found which have the same name as EURODIGITEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURODIGITEL 2017 LIMITED AVIATION HOUSE SWORDFISH WAY SHERBURN IN ELMET LEEDS LS25 6NG Active Company formed on the 2017-07-12

Company Officers of EURODIGITEL LIMITED

Current Directors
Officer Role Date Appointed
JOHN LEE CAMPION
Director 2013-07-22
JEREMY MARK FENN
Director 2013-07-22
JOHN PAUL SWINGEWOOD
Director 2013-07-22
PAUL MARTIN WALKER
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK DUMOULIN
Director 2013-07-22 2018-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEE CAMPION TRISTAR TELECOM YORKSHIRE LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
JOHN LEE CAMPION INGENIOUS TELECOM LIMITED Director 2016-04-01 CURRENT 2014-05-09 Liquidation
JEREMY MARK FENN BUSINESSWATCH UK HOLDINGS LIMITED Director 2018-05-31 CURRENT 2007-01-25 Active
JEREMY MARK FENN ECOSTRAD LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
JEREMY MARK FENN EURODIGITEL 2017 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JEREMY MARK FENN GRAPHENE HOLDINGS LIMITED Director 2017-06-01 CURRENT 2016-12-13 Active
JEREMY MARK FENN IGNITION GROUP LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
JEREMY MARK FENN ZAPPER MEDIA LIMITED Director 2016-05-31 CURRENT 2007-06-20 Active
JEREMY MARK FENN GO HOME DIRECT TRADING LIMITED Director 2016-04-01 CURRENT 2012-11-01 Active
JEREMY MARK FENN SPACE CREATION DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2014-01-20 Active - Proposal to Strike off
JEREMY MARK FENN OFFICE SPACE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JEREMY MARK FENN NETCONSTRUCT GROUP LIMITED Director 2013-01-31 CURRENT 2000-03-10 Active - Proposal to Strike off
JEREMY MARK FENN INGENUITY DIGITAL LIMITED Director 2011-06-17 CURRENT 2011-02-25 Active
JEREMY MARK FENN WEBEVENTS LIMITED Director 2009-07-01 CURRENT 2000-05-03 Active
JEREMY MARK FENN FENN & GERRY LIMITED Director 2009-05-15 CURRENT 2009-04-23 Active - Proposal to Strike off
JEREMY MARK FENN STONERINGS LIMITED Director 2009-05-07 CURRENT 2009-05-07 Liquidation
JEREMY MARK FENN MOBILE TORNADO GROUP PLC Director 2006-11-24 CURRENT 2004-05-24 Active
JOHN PAUL SWINGEWOOD EURODIGITEL 2017 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JOHN PAUL SWINGEWOOD INGENIOUS COMMERCIAL LETTINGS LIMITED Director 2017-02-09 CURRENT 2014-05-09 Active
JOHN PAUL SWINGEWOOD BUSINESSWATCH UK HOLDINGS LIMITED Director 2016-05-05 CURRENT 2007-01-25 Active
JOHN PAUL SWINGEWOOD SPL2014 LIMITED Director 2014-12-01 CURRENT 2014-08-19 Active
JOHN PAUL SWINGEWOOD PURPLE ASPIRE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JOHN PAUL SWINGEWOOD GENERAL INTERNATIONAL TRADING LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JOHN PAUL SWINGEWOOD BIG ART PRODUCTIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-08-15
JOHN PAUL SWINGEWOOD SWINGEWOOD CONSULTING LTD Director 2010-02-24 CURRENT 2010-02-24 Dissolved 2017-05-07
PAUL MARTIN WALKER ECOSTRAD LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active
PAUL MARTIN WALKER EURODIGITEL 2017 LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
PAUL MARTIN WALKER IGNITION GROUP LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
PAUL MARTIN WALKER UPCYCLING LIMITED Director 2016-04-01 CURRENT 2013-12-20 Active
PAUL MARTIN WALKER NES-DIRECT LIMITED Director 2016-04-01 CURRENT 2015-08-26 Active
PAUL MARTIN WALKER EVMART LIMITED Director 2012-11-13 CURRENT 2011-06-10 Dissolved 2015-01-20
PAUL MARTIN WALKER GO HOME DIRECT TRADING LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
PAUL MARTIN WALKER CLIX DIGITAL LTD Director 2012-03-20 CURRENT 2011-10-27 Active - Proposal to Strike off
PAUL MARTIN WALKER SUPERCAR BUYERS LIMITED Director 2012-03-20 CURRENT 2011-10-27 Active - Proposal to Strike off
PAUL MARTIN WALKER AUTOVIP STOCKING LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active - Proposal to Strike off
PAUL MARTIN WALKER AUTOVIP GROUP LIMITED Director 2009-10-01 CURRENT 2009-07-08 Active - Proposal to Strike off
PAUL MARTIN WALKER LEADS UNITED LTD Director 2009-04-03 CURRENT 2009-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-10DS01Application to strike the company off the register
2019-03-25PSC07CESSATION OF JOHN LEE CAMPION AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEE CAMPION
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period shortened from 31/03/19 TO 31/08/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-18PSC07CESSATION OF NEIL PATRICK DUMOULIN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DUMOULIN
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-08-11AA01Previous accounting period shortened from 30/06/17 TO 31/03/17
2017-08-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-04AP01DIRECTOR APPOINTED MR JOHN LEE CAMPION
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-30AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-08AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Mr Jeremy Mark Fenn on 2014-01-01
2014-01-30AA01Current accounting period shortened from 31/07/14 TO 30/06/14
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM C/O Brilliant Law 1200 Century Way Thorpe Park Leeds LS15 8ZA United Kingdom
2013-10-24RES01ADOPT ARTICLES 05/09/2013
2013-10-24RES13Resolutions passed:<ul><li>Appoint dirs 05/09/2013<li>Resolution of Memorandum and/or Articles of Association<li>Resolution of allotment of securities</ul>
2013-10-10AR0123/07/13 ANNUAL RETURN FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR JOHN PAUL SWINGEWOOD
2013-10-04AP01DIRECTOR APPOINTED MR PAUL MARTIN WALKER
2013-10-04AP01DIRECTOR APPOINTED MR NEIL PATRICK DUMOULIN
2013-10-04SH0122/07/13 STATEMENT OF CAPITAL GBP 200
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EURODIGITEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURODIGITEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURODIGITEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURODIGITEL LIMITED

Intangible Assets
Patents
We have not found any records of EURODIGITEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURODIGITEL LIMITED
Trademarks
We have not found any records of EURODIGITEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURODIGITEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as EURODIGITEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURODIGITEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURODIGITEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURODIGITEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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