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DIGITAL MORTGAGES LIMITED

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

This company is commonly known as Digital Mortgages Limited. The company was founded 9 years ago and was given the registration number 09158329. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGITAL MORTGAGES LIMITED
Company Number:09158329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE

Director14 April 2021Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director01 August 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX

Director24 October 2014Active

People with Significant Control

Benjamin Clayton Butler
Notified on:14 April 2021
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Henry Pass
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
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 (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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-04-23Accounts

Accounts with accounts type dormant.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

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

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Officers

Change person director company with change date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-04-22Persons with significant control

Notification of a person with significant control.

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2021-04-22Officers

Appoint person director company with name date.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type dormant.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type dormant.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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