Balreed Digitec (North) Limited

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Balreed Digitec (north) Limited

05827969•Private Limited With Share Capital

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME160FZ
Website01622620850

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Incorporated

24/05/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Balreed Digitec (north) Limited (05827969) is a private limited with share capital incorporated on 24/05/2006 (19 years old) and registered in maidstone, ME160FZ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/05/2006
ME160FZ

Financial Overview

Total Assets

£926.5K

Liabilities

£0

Net Assets

£926.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james alexander clark
director
S
samantha loraine jackson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:22-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Auditors Resignation Company
Category:Auditors
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Legacy
Category:Mortgage
Date:19-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-07-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2008
Legacy
Category:Accounts
Date:15-01-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Capital
Date:22-08-2007
Legacy
Category:Capital
Date:22-08-2007
Resolution
Category:Resolution
Date:22-08-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-06-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/07/2026
Filing Date19/03/2025
Latest Accounts31/10/2024

Trading Addresses

Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent Me16 0Fz, ME160FZRegistered

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Contact

01622620850
www.apogeecorp.com
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME160FZ