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DIGIPLEX GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digiplex Group Services Limited. The company was founded 13 years ago and was given the registration number 07341018. The firm's registered office is in KNUTSFORD. You can find them at 33 Tatton Street, , Knutsford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DIGIPLEX GROUP SERVICES LIMITED
Company Number:07341018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Tatton Street, Knutsford, England, WA16 6AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director03 March 2016Active
Corporation Trust Centre, 120g Orange Street, Wilmington, Newcastle County, Delaware, United States,

Corporate Director10 August 2010Active
The Old Rectory, Kelston, Bath, England, BA1 9AG

Director01 June 2014Active
The Malt House, Coln St. Aldwyns, Quenington, Cirencester, United Kingdom, GL7 5AD

Director10 August 2010Active
The Old Rectory, Kelston, Bath, United Kingdom, BA1 9AG

Director10 August 2010Active

People with Significant Control

Mr James Byrne Murphy
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:American
Country of residence:England
Address:172, Southgate Street, Gloucester, England, GL1 2EZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Address

Change registered office address company with date old address new address.

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2023-05-05Address

Change registered office address company with date old address new address.

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2023-05-05Insolvency

Liquidation voluntary declaration of solvency.

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2023-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-05Resolution

Resolution.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-14Accounts

Change account reference date company previous extended.

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2022-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-23Capital

Second filing capital allotment shares.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-02-09Capital

Capital allotment shares.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Accounts amended with accounts type total exemption full.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-12-08Address

Change registered office address company with date old address new address.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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