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DIGITAL PHONE COMPANY LIMITED

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

This company is commonly known as Digital Phone Company Limited. The company was founded 27 years ago and was given the registration number 03302844. The firm's registered office is in NORFOLK. You can find them at 16 Southgates Road, Great Yarmouth, Norfolk, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:DIGITAL PHONE COMPANY LIMITED
Company Number:03302844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Secretary05 October 2007Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director15 November 2004Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director31 January 1997Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director15 January 1997Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director05 September 2008Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director15 November 2004Active
6 Pains Close, Worlingham, Beccles, NR34 7SN

Secretary15 November 2004Active
34 North Drive, Great Yarmouth, NR30 4EW

Secretary15 January 1997Active
34 North Drive, Great Yarmouth, NR30 4EW

Secretary12 July 2004Active
Eden House, Wroxham Road Rackheath, Norwich, NR13 6NQ

Secretary16 September 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 1997Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director01 May 2011Active
16 Southgates Road, Great Yarmouth, Norfolk, NR30 3LJ

Director15 November 2004Active
6 Pains Close, Worlingham, Beccles, NR34 7SN

Director01 November 2007Active
6 Pains Close, Worlingham, Beccles, NR34 7SN

Director15 November 2004Active
53 Long Meadow Walk, Carlton Colville, Lowestoft, NR33 8LT

Director06 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 1997Active

People with Significant Control

Digital Phone Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Southgates Road, Great Yarmouth, England, NR30 3LJ
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
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Mortgage

Mortgage satisfy charge full.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Capital

Legacy.

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2019-02-28Capital

Capital statement capital company with date currency figure.

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2019-02-28Insolvency

Legacy.

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2019-02-28Resolution

Resolution.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-29Accounts

Accounts with accounts type small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type small.

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