General information

Name:

Digital M Pro Ltd

Office Address:

Suite 6 Regency House 85-87 George Street LU1 2AT Luton

Number: 12224423

Incorporation date: 2019-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital M Pro started conducting its operations in 2019 as a Private Limited Company under the following Company Registration No.: 12224423. The firm has been operating for 5 years and it's currently active. This firm's head office is located in Luton at Suite 6 Regency House 85-87. Anyone can also find the company utilizing the post code of LU1 2AT. Up till now Digital M Pro Limited switched the registered name three times. Until Thu, 30th Sep 2021 this firm used the name Smart Food Pro. Later on this firm used the name Smart Education Pro which was in use until Thu, 30th Sep 2021 then the currently used name was accepted. This business's principal business activity number is 18130 which means Pre-press and pre-media services. Digital M Pro Ltd reported its account information for the period up to Friday 30th September 2022. Its latest confirmation statement was released on Thursday 29th September 2022.

Regarding the limited company, the full scope of director's duties have so far been executed by Catalin M. who was formally appointed 5 years ago. Since September 2019 Alin-Petrica M., had been managing this specific limited company till the resignation on Wed, 1st Sep 2021. As a follow-up another director, specifically Alin R. gave up the position in 2020.

  • Previous company's names
  • Digital M Pro Limited 2021-09-30
  • Smart Food Pro Limited 2021-04-08
  • Smart Education Pro Limited 2020-12-18
  • Smart Food Pro Limited 2019-09-24

Financial data based on annual reports

Company staff

Catalin M.

Role: Director

Appointed: 24 September 2019

Latest update: 25 January 2024

People with significant control

Catalin M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Catalin M.
Notified on 24 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alin-Petrica M.
Notified on 24 September 2019
Ceased on 1 September 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alin R.
Notified on 24 September 2019
Ceased on 17 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2023
Confirmation statement last made up date 29 September 2022
Annual Accounts
Start Date For Period Covered By Report 2019-09-24
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 20th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 85600 : Educational support services
  • 78109 : Other activities of employment placement agencies
4
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