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DIGITAL ADAPTATION LIMITED

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

This company is commonly known as Digital Adaptation Limited. The company was founded 19 years ago and was given the registration number 05314562. The firm's registered office is in BRENTWOOD. You can find them at 20 Jason Close, , Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL ADAPTATION LIMITED
Company Number:05314562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Jason Close, Brentwood, Essex, CM14 4PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Jason Close, Brentwood, CM14 4PG

Director16 December 2004Active
7 David Place, New Waltham, Grimsby, DN36 4NT

Secretary16 December 2004Active
Leigh House, Weald Road, Brentwood, England, CM14 4SX

Corporate Secretary06 July 2006Active

People with Significant Control

Mrs Sudawan Deakins
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Address:20, Jason Close, Brentwood, CM14 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Deakins
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:20, Jason Close, Brentwood, CM14 4PG
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 (6 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

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

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2017-03-02Accounts

Accounts with accounts type micro entity.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-06-15Capital

Capital allotment shares.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2014-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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