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DIGITAL PENSION TRUSTEES LIMITED

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

This company is commonly known as Digital Pension Trustees Limited. The company was founded 6 years ago and was given the registration number 11076583. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIGITAL PENSION TRUSTEES LIMITED
Company Number:11076583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Manvers Street, Bath, England, BA1 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Manvers Street, Bath, United Kingdom, BA1 1JW

Director05 April 2022Active
20, Manvers Street, Bath, England, BA1 1JW

Director07 May 2021Active
20, Manvers Street, Bath, England, BA1 1JW

Director22 November 2017Active
20, Manvers Street, Bath, England, BA1 1JW

Director01 January 2022Active
20, Manvers Street, Bath, England, BA1 1JW

Director22 November 2017Active
20, Manvers Street, Bath, England, BA1 1JW

Director07 May 2021Active

People with Significant Control

Seccl Custody Limited
Notified on:22 November 2017
Status:Active
Country of residence:England
Address:20, Manvers Street, Bath, England, BA1 1JW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Termination director company with name termination date.

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2024-04-12Officers

Termination director company with name termination date.

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2024-01-18Accounts

Accounts with accounts type dormant.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-05-23Officers

Appoint person director company with name date.

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2022-05-23Officers

Termination director company with name termination date.

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2022-01-04Officers

Appoint person director company with name date.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Change account reference date company current extended.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Appoint person director company with name date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type dormant.

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2020-07-28Address

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

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Withdrawal of a person with significant control statement.

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2018-07-25Address

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

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