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DIGITAL CAPITAL MARKETS LIMITED

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

This company is commonly known as Digital Capital Markets Limited. The company was founded 17 years ago and was given the registration number 06040272. The firm's registered office is in ST ALBANS. You can find them at 1 Holywell Hill, , St Albans, Hertfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:DIGITAL CAPITAL MARKETS LIMITED
Company Number:06040272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Holywell Hill, St Albans, Hertfordshire, AL1 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Garden Court, Wheathampstead, St. Albans, England, AL4 8RE

Secretary23 June 2008Active
Hill House, Garden Court, Wheathampstead, St. Albans, England, AL4 8RE

Director11 January 2008Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary03 January 2007Active
1, Holywell Hill, St Albans, AL1 1ER

Director03 January 2007Active

People with Significant Control

Mr Graham Barber
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Address:1, Holywell Hill, St Albans, AL1 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Morgan Andersen
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Hill House, Garden Court, St. Albans, England, AL4 8RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-07-23Address

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

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-15Address

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

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Persons with significant control

Change to a person with significant control.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-11-09Resolution

Resolution.

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2017-10-31Change of name

Change of name notice.

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2017-01-20Officers

Termination director company with name termination date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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