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DIGITAL ASSURED LTD

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

This company is commonly known as Digital Assured Ltd. The company was founded 12 years ago and was given the registration number 07622290. The firm's registered office is in CHELTENHAM. You can find them at The Old School House, 3a The Old School House, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL ASSURED LTD
Company Number:07622290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old School House, 3a The Old School House, Cheltenham, Gloucestershire, England, GL53 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Clifton Court, Northwick Terrace, London, England, NW8 8HX

Director02 November 2022Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Secretary30 August 2017Active
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, England, AL4 8SB

Secretary05 May 2011Active
The Old School House, 3a The Old School House, Cheltenham, England, GL53 0AX

Director05 May 2011Active

People with Significant Control

Mr Edgar Alexander Stephen Smith
Notified on:04 May 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:70 Clifton Court, Northwick Terrace, London, England, NW8 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Lee Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:The Old School House, 3a The Old School House, Cheltenham, England, GL53 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-22Confirmation statement

Confirmation statement with updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-14Officers

Termination director company with name termination date.

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2022-11-14Persons with significant control

Cessation of a person with significant control.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Appoint person director company with name date.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-28Officers

Change person director company.

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2020-04-28Persons with significant control

Change to a person with significant control.

Download
2020-04-07Officers

Change person director company with change date.

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2020-04-07Persons with significant control

Change to a person with significant control.

Download
2020-01-22Accounts

Accounts with accounts type total exemption full.

Download
2019-05-15Persons with significant control

Change to a person with significant control.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Notification of a person with significant control.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-06-29Address

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

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2018-06-29Officers

Termination secretary company with name termination date.

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