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DIGITAL EXPRESS LIMITED

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

This company is commonly known as Digital Express Limited. The company was founded 20 years ago and was given the registration number 04942064. The firm's registered office is in WIMBORNE. You can find them at 46 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:DIGITAL EXPRESS LIMITED
Company Number:04942064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:46 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, 12 Berwyn Court, 18 Dunyeats Road, Bbroadstone, England, BH18 8AG

Director01 December 2005Active
44 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7QG

Secretary01 November 2003Active
26 Grove Road East, Christchurch, BH23 2DQ

Secretary28 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary23 October 2003Active
44 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7QG

Director01 November 2003Active
26 Grove Road East, Christchurch, BH23 2DQ

Director28 October 2003Active
25 Mayfield Avenue, Lower Parkstone, Poole, BH14 9NY

Director28 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director23 October 2003Active

People with Significant Control

Mr David Mckinnon
Notified on:01 September 2016
Status:Active
Date of birth:June 1965
Nationality:United Kingdom
Country of residence:England
Address:12, 12 Berwyn Court, Bbroadstone, England, BH18 8AG
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 (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
2023-06-28Dissolution

Dissolved compulsory strike off suspended.

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2023-06-20Gazette

Gazette notice compulsory.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

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

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-10-28Gazette

Gazette filings brought up to date.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

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2021-01-09Gazette

Gazette filings brought up to date.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2018-01-24Gazette

Gazette filings brought up to date.

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2018-01-16Gazette

Gazette notice compulsory.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption full.

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