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DIGITAL ACE LIMITED

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

This company is commonly known as Digital Ace Limited. The company was founded 12 years ago and was given the registration number 07754241. The firm's registered office is in THAME. You can find them at 2c Lupton Court, Lupton Road, Thame, Oxon. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL ACE LIMITED
Company Number:07754241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2c Lupton Court, Lupton Road, Thame, Oxon, United Kingdom, OX9 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2c, Lupton Court, Lupton Road, Thame, United Kingdom, OX9 3SE

Director26 August 2011Active
2c, Lupton Court, Lupton Road, Thame, United Kingdom, OX9 3SE

Director26 August 2011Active

People with Significant Control

Page Media Limited
Notified on:02 January 2020
Status:Active
Country of residence:United Kingdom
Address:2c, Lupton Court, Thame, United Kingdom, OX9 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Ashley Ethell
Notified on:07 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:2c, Lupton Court, Thame, United Kingdom, OX9 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Anthony Gray
Notified on:07 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:2c, Lupton Court, Thame, United Kingdom, OX9 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Change account reference date company previous shortened.

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2020-08-26Officers

Change person director company with change date.

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2020-08-16Capital

Capital variation of rights attached to shares.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-10-17Address

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

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-09Persons with significant control

Change to a person with significant control.

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2017-08-07Address

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

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2017-08-03Officers

Change person director company with change date.

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