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DIGITAL ANGELS GROUP LIMITED

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

This company is commonly known as Digital Angels Group Limited. The company was founded 5 years ago and was given the registration number 11440247. The firm's registered office is in WOLVERHAMPTON. You can find them at Kings House Business Centre, St. Johns Square, Wolverhampton, West Midlands. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DIGITAL ANGELS GROUP LIMITED
Company Number:11440247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Kings House Business Centre, St. Johns Square, Wolverhampton, West Midlands, England, WV2 4DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Johns Cloisters, St. Johns Square, Wolverhampton, England, WV2 4AT

Director29 June 2018Active
St Johns Cloisters, St. Johns Square, Wolverhampton, England, WV2 4AT

Director27 June 2019Active
Kings House Business Centre, St. Johns Square, Wolverhampton, England, WV2 4DT

Director29 June 2018Active
Kings House Business Centre, St. Johns Square, Wolverhampton, England, WV2 4DT

Director29 June 2018Active

People with Significant Control

Nelstan Holdings Limited
Notified on:23 May 2024
Status:Active
Country of residence:England
Address:Shropshire House, Heath Mill Road, Wolverhampton, England, WV5 8AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Void Energy Holdings Ltd
Notified on:18 February 2021
Status:Active
Country of residence:England
Address:St Johns Cloisters, St. Johns Square, Wolverhampton, England, WV2 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lewis Graham Taylor
Notified on:29 June 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Kings House Business Centre, St. Johns Square, Wolverhampton, England, WV2 4DT
Nature of control:
  • Voting rights 50 to 75 percent
Mr Benjamin Brevitt
Notified on:29 June 2018
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Kings House Business Centre, St. Johns Square, Wolverhampton, England, WV2 4DT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-10Change of name

Certificate change of name company.

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2024-06-06Persons with significant control

Notification of a person with significant control.

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2024-06-06Persons with significant control

Cessation of a person with significant control.

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2024-06-05Address

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

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2024-05-07Confirmation statement

Confirmation statement with updates.

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2024-05-03Persons with significant control

Change to a person with significant control.

Download
2024-05-03Confirmation statement

Confirmation statement with updates.

Download
2024-03-01Accounts

Accounts with accounts type micro entity.

Download
2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Persons with significant control

Change to a person with significant control.

Download
2022-02-03Address

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

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-18Persons with significant control

Cessation of a person with significant control.

Download
2021-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-22Accounts

Change account reference date company current extended.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-07-04Resolution

Resolution.

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