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DIGITAL PHONE HOLDINGS LIMITED

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

This company is commonly known as Digital Phone Holdings Limited. The company was founded 9 years ago and was given the registration number 09102032. The firm's registered office is in GREAT YARMOUTH. 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 HOLDINGS LIMITED
Company Number:09102032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
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, England, NR30 3LJ

Secretary25 June 2014Active
16 Southgates Road, Great Yarmouth, England, NR30 3LJ

Director25 June 2014Active
16 Southgates Road, Great Yarmouth, England, NR30 3LJ

Director25 June 2014Active

People with Significant Control

Mrs Kim Yvonne Rider
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:16 Southgates Road, Great Yarmouth, NR30 3LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip David Rider
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Address:16 Southgates Road, Great Yarmouth, NR30 3LJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-02Capital

Capital statement capital company with date currency figure.

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2020-02-26Capital

Legacy.

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2020-02-26Insolvency

Legacy.

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2020-02-26Resolution

Resolution.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-10-22Resolution

Resolution.

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