RIGHT DIGITAL LIMITED, Birmingham

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number05743488

Founded15/03/2006

PurposeNon-trading company

AddressC/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Confirmation StatementNext due: 25/04/2021; Last made up: 14/03/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date15/03/2006

Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (48 events)

01/09/2022

Address updated

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

01/05/2021

Address updated

Hill House, 1 Little New Street, London, EC4A 3TR

15/03/2006

Appointed Max William Simon Ashton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Picsolve Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

John Fraser Milne Mckie

Director

Appointed: 24/06/2020

—

Eight Roads Services (uk) Limited

Secretary

Appointed: 19/07/2018

—

David Hockley

Director

Appointed: 05/02/2020 · Resigned: 29/06/2020

—

John Bernard Behrendt

Director

Appointed: 24/08/2017 · Resigned: 31/12/2019

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed Picsolve Holdings Limited (company)

owns or controls

Geografia

Sede

C/O Teneo Financial Advisory Limited 156 Great Charles Street

Queensway

Birmingham

West Midlands

B3 3HN

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

23/04/2023

View

Return of final meeting in a members' voluntary winding up

23/01/2023

View

Liquidators' statement of receipts and payments to 16 March 2022

13/05/2022

View

Change of registered office address

28/02/2022

View

Change of registered office address

07/09/2021

View

Change of registered office address

30/06/2021

View

Declaration of solvency

01/04/2021

View

Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-17

01/04/2021

View

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Appointment of a voluntary liquidator

01/04/2021

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED DANIEL E LIPTROT HENDRY, Dean J FERGUSON, M RAY

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

RIGHT DIGITAL LIMITED

Riepilogo

Dati legali e stato

Timeline (48 events)

Address updated

Address updated

Appointed Max William Simon Ashton (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Picsolve Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of RIGHT DIGITAL LIMITED

Final Gazette dissolved following liquidation

Return of final meeting in a members' voluntary winding up

Liquidators' statement of receipts and payments to 16 March 2022

Change of registered office address

Change of registered office address

Change of registered office address

Declaration of solvency

Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-17

Companexia Document AI

Appointment of a voluntary liquidator

Altre aziende e persone