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DIGITAL ASSENT LIMITED

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

This company is commonly known as Digital Assent Limited. The company was founded 15 years ago and was given the registration number 06644562. The firm's registered office is in HARPENDEN. You can find them at Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL ASSENT LIMITED
Company Number:06644562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, Hertfordshire, AL5 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, England, AL5 3NS

Secretary01 November 2009Active
36, Surman Crescent, Hutton, Brentwood, England, CM13 2PW

Director29 September 2009Active
124a Richmond Hill, Richmond, TW10 6RN

Secretary11 July 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Secretary11 July 2008Active
Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, England, AL5 3NS

Director01 November 2009Active
124a Richmond Hill, Richmond, TW10 6RN

Director11 July 2008Active
1150, Ascot Way, Braselton, Usa,

Director11 July 2008Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Director11 July 2008Active

People with Significant Control

Mr Paul David Smith
Notified on:11 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Unit 14, Thrales End Farm, Thrales End Lane, Harpenden, AL5 3NS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

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2020-07-19Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type dormant.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type dormant.

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2018-07-14Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-21Officers

Termination director company with name termination date.

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2016-01-21Accounts

Accounts with accounts type micro entity.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2014-12-10Address

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

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-07-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Officers

Change person director company with change date.

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