-
HARVEST DIGITAL LTD - New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
Company Information
- Company registration number
- 03595066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Wing Somerset House
- Strand
- London
- WC2R 1LA
- England New Wing Somerset House, Strand, London, WC2R 1LA, England UK
Management
- Managing Directors
- ROBBINS, Emma
- TEASDALE, Michael John
- Company secretaries
- ROBBINS, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-08
- Age Of Company 1998-07-08 25 years
- SIC/NACE
- 73110
Ownership
- Shareholders
- HARVEST DIGITALLTD EMPLOYEE OWNERSHIP TRUST (75.00%)
- MR MIKE TEASDALE (12.50%)
- MS EMMA WILSON (12.50%)
- Beneficial Owners
- -
- -
- Equiom (Guernsey) Limited
Jurisdiction Particularities
- Company Name (english)
- Harvest Digital LTD
- Additional Status Details
- Active
- Previous Names
- HARVEST DEVELOPMENTS LIMITED
- VAT Number
- GB782802612
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2014-07-08
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
-
HARVEST DIGITAL LTD Company Description
- HARVEST DIGITAL LTD is a ltd registered in United Kingdom with the Company reg no 03595066. Its current trading status is "live". It was registered 1998-07-08. It was previously called HARVEST DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-07-08.It can be contacted at New Wing Somerset House .
Get HARVEST DIGITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvest Digital Ltd - New Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
- 1998-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HARVEST DIGITAL LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-total-exemption-full (2024-01-18) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-30) - AD01
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-01-21) - PSC05
-
accounts-with-accounts-type-total-exemption-full (2022-04-20) - AA
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
-
resolution (2021-03-17) - RESOLUTIONS
-
capital-allotment-shares (2021-03-03) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
-
confirmation-statement-with-updates (2021-07-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
-
cessation-of-a-person-with-significant-control (2021-03-03) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-03) - PSC02
-
memorandum-articles (2021-03-17) - MA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
-
confirmation-statement-with-no-updates (2020-07-08) - CS01
-
resolution (2020-01-15) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-03) - PSC04
-
change-person-secretary-company-with-change-date (2019-10-01) - CH03
-
change-to-a-person-with-significant-control (2019-10-01) - PSC04
-
confirmation-statement-with-updates (2019-07-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
-
change-person-director-company-with-change-date (2019-10-03) - CH01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-27) - MR01
-
confirmation-statement-with-no-updates (2018-07-30) - CS01
-
capital-alter-shares-subdivision (2018-07-06) - SH02
-
resolution (2018-07-04) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-05-04) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-08-23) - CS01
-
accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-20) - CS01
-
accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
-
accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-full (2014-05-02) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
-
mortgage-satisfy-charge-full (2013-08-02) - MR04
-
miscellaneous (2013-07-22) - MISC
-
termination-secretary-company-with-name (2013-10-21) - TM02
-
appoint-person-secretary-company-with-name (2013-10-21) - AP03
-
termination-secretary-company-with-name (2013-02-22) - TM02
-
change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01
-
appoint-person-secretary-company-with-name (2013-02-22) - AP03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
keyboard_arrow_right 2010
-
capital-return-purchase-own-shares (2010-03-16) - SH03
-
accounts-with-accounts-type-full (2010-11-15) - AA
-
capital-cancellation-shares (2010-08-26) - SH06
-
capital-return-purchase-own-shares (2010-08-26) - SH03
-
accounts-with-accounts-type-small (2010-04-27) - AA
-
capital-cancellation-shares (2010-03-16) - SH06
-
termination-director-company-with-name (2010-02-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
termination-secretary-company-with-name (2010-02-23) - TM02
-
appoint-person-secretary-company-with-name (2010-02-23) - AP03
-
resolution (2010-02-19) - RESOLUTIONS
-
memorandum-articles (2010-02-19) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-09-25) - 287
-
legacy (2009-09-16) - 395
-
accounts-with-accounts-type-small (2009-02-05) - AA
-
legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 363a
-
resolution (2008-06-23) - RESOLUTIONS
-
legacy (2008-06-16) - 169
-
legacy (2008-06-10) - 287
-
legacy (2008-05-07) - 395
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-19) - AA
-
legacy (2007-08-10) - 363s
-
accounts-with-accounts-type-small (2007-03-28) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-06-05) - AA
-
legacy (2006-08-08) - 363s
-
legacy (2006-06-23) - 395
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
-
legacy (2005-01-28) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-06-03) - AA
-
legacy (2004-09-16) - 395
-
legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-06-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-27) - 287
-
legacy (2002-08-28) - 288a
-
legacy (2002-11-07) - 288b
-
legacy (2002-07-29) - 363s
-
accounts-with-accounts-type-dormant (2002-05-09) - AA
-
legacy (2002-11-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-12) - 363s
-
accounts-with-accounts-type-dormant (2001-04-11) - AA
-
certificate-change-of-name-company (2001-11-19) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 363s
-
accounts-with-accounts-type-dormant (2000-07-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-02) - 363s
keyboard_arrow_right 1998
-
incorporation-company (1998-07-08) - NEWINC