| Company Name | Maritime Digital Innovations Limited |
|---|---|
| Company Status | Active |
| Company Number | 11641851 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2018(5 years, 6 months ago) |
| Previous Names | Skatem Limited and Alfen Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Katie Chaganis |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA |
| Director Name | Mr Matthew Peter Chaganis |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(11 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA |
| Director Name | Mr Martin Hugh Layng |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 18 The Observatory Park Road Park Stone Poole BH15 2FY |
| Director Name | Mrs Clare Davison |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2018(same day as company formation) |
| Role | Compnay Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Aykley Heads Durham DH1 5AN |
Location
| Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 17 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 October 2019 | Resolutions
|
| 7 October 2019 | Notification of Matthew Chaganis as a person with significant control on 26 September 2019 (2 pages) |
| 7 October 2019 | Notification of Katie Chaganis as a person with significant control on 26 September 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from The Stables Aykley Heads Durham DH1 5AN England to 5 Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 26 September 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with updates (4 pages) |
| 26 September 2019 | Appointment of Mr Matthew Chaginis as a director on 26 September 2019 (2 pages) |
| 26 September 2019 | Director's details changed for Mr Matthew Chaginis on 26 September 2019 (2 pages) |
| 26 September 2019 | Appointment of Mrs Katie Chaginis as a director on 26 September 2019 (2 pages) |
| 26 September 2019 | Director's details changed for Mrs Katie Chaginis on 26 September 2019 (2 pages) |
| 26 September 2019 | Cessation of Clare Davison as a person with significant control on 26 September 2019 (1 page) |
| 25 October 2018 | Incorporation Statement of capital on 2018-10-25
|