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Miq Digital Limited

07321732

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

6TH FLOOR CHARLOTTE BUILDING, LONDON, W1T 1QL
Incorporated 21/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Gurman Raj Singh Hundal

director · Since 21/07/2010

ADVERTISING MANAGER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Lee Scott Daniel Puri

director · Since 21/07/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Kristopher Darren Love

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Persons with Significant Control

Insight Bidco Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, Charlotte Building, London, W1T 1QL

Reg: 10859114 · Companies House · Corporate

Notified 15/07/2017

Former PSCs

Mr Gurman Raj Singh Hundal

Ceased 15/07/2017

Mr Lee Scott Daniel Puri

Ceased 15/07/2017

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2022Registered 03/01/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/12/2022Registered 23/12/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 16/06/2021Registered 21/06/2021Satisfied 04/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 16/06/2021Registered 21/06/2021Satisfied 04/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 31/03/2021Registered 01/04/2021Satisfied 04/11/2022
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 31/05/2018Registered 05/06/2018Satisfied 22/04/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 31/05/2018Registered 31/05/2018Satisfied 22/04/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 31/05/2018Registered 31/05/2018Satisfied 22/04/2021
Charge
satisfied

HSBC BANK PLC (AS LENDER)

Created 31/05/2018Registered 31/05/2018Satisfied 22/04/2021
Charge
satisfied

LLOYDS BANK PLC

Created 26/09/2016Registered 26/09/2016Satisfied 15/04/2019
charge
satisfied

KHIARA PROPERTIES LIMITED

Created 27/11/2012Registered 07/12/2012Satisfied 07/07/2017