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DIGITAL CONNECTIONS LIMITED

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

This company is commonly known as Digital Connections Limited. The company was founded 21 years ago and was given the registration number 04456367. The firm's registered office is in WIRRAL. You can find them at 63 Seaview Road, Wallasey, Wirral, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL CONNECTIONS LIMITED
Company Number:04456367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2002
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:63 Seaview Road, Wallasey, Wirral, CH45 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Seaview Road, Wallasey, Wirral, United Kingdom, CH45 4QW

Director03 June 2008Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary07 June 2002Active
180 Meols Parade, Meols, Wirral, CH47 6AW

Secretary07 June 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director07 June 2002Active
180, Meols Parade, Wirral, CH47 6AW

Director07 June 2002Active
180 Meols Parade, Meols, Wirral, CH47 6AW

Director07 June 2002Active

People with Significant Control

Richard John Forrest
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:63, Seaview Road, Wirral, United Kingdom, CH45 4QW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type micro entity.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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