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DIGITAL ENERGY LIMITED

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

This company is commonly known as Digital Energy Limited. The company was founded 13 years ago and was given the registration number 07369818. The firm's registered office is in SALFORD. You can find them at The Copper Room Deva Centre, Trinity Way, Salford, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:DIGITAL ENERGY LIMITED
Company Number:07369818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Copper Room Deva Centre, Trinity Way, Salford, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Progress Park, Orders Lane, Kirkham, England, PR4 2TZ

Director28 February 2022Active
29, Progress Park, Orders Lane, Kirkham, England, PR4 2TZ

Director28 February 2022Active
The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG

Secretary15 January 2015Active
The Copper Room, Deva Centre, Trinity Way, Salford, United Kingdom, M3 7BG

Director31 October 2011Active
The Copper Room, Deva Centre, Trinity Way, Salford, United Kingdom, M3 7BG

Director31 October 2011Active
The Copper Room, Deva Centre, Trinity Way, Salford, United Kingdom, M3 7BG

Director08 September 2010Active
The Copper Room, Deva Centre, Trinity Way, Salford, M3 7BG

Director15 January 2015Active
The Copper Room, Deva Centre, Trinity Way, Salford, United Kingdom, M3 7BG

Director31 October 2011Active
The Copper Room, Deva Centre, Trinity Way, Salford, United Kingdom, M3 7BG

Director31 October 2011Active

People with Significant Control

Inspired Plc
Notified on:28 February 2022
Status:Active
Country of residence:England
Address:29, Progress Park, Kirkham, England, PR4 2TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Information Prophets Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-19Address

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

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-10-12Accounts

Legacy.

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2023-10-12Other

Legacy.

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2023-10-12Other

Legacy.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-03-03Mortgage

Mortgage satisfy charge full.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Address

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

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2022-03-02Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

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2022-03-02Officers

Termination secretary company with name termination date.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-02-23Officers

Termination director company with name termination date.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Termination director company with name termination date.

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