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DIGITAL CONVERSION LIMITED

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

This company is commonly known as Digital Conversion Limited. The company was founded 17 years ago and was given the registration number 06112047. The firm's registered office is in WORTHING. You can find them at 14 West Park Lane, Goring-by-sea, Worthing, West Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIGITAL CONVERSION LIMITED
Company Number:06112047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:14 West Park Lane, Goring-by-sea, Worthing, West Sussex, BN12 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, West Park Lane, Goring-By-Sea, Worthing, BN12 4ER

Secretary16 February 2007Active
14, West Park Lane, Goring-By-Sea, Worthing, BN12 4ER

Director16 February 2007Active
14, West Park Lane, Goring-By-Sea, Worthing, England, BN12 4ER

Director17 February 2012Active

People with Significant Control

Mrs Emily Oakden
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:14, West Park Lane, Worthing, BN12 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Oakden
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:14, West Park Lane, Worthing, BN12 4ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-03-04Officers

Change person director company with change date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Change account reference date company previous shortened.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-23Resolution

Resolution.

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2015-03-23Capital

Capital variation of rights attached to shares.

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2015-03-23Capital

Capital name of class of shares.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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