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DIGITAL ROCKS LTD

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

This company is commonly known as Digital Rocks Ltd. The company was founded 29 years ago and was given the registration number 02946437. The firm's registered office is in BOURNEMOUTH. You can find them at 106 Shelley Road East, , Bournemouth, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:DIGITAL ROCKS LTD
Company Number:02946437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:106 Shelley Road East, Bournemouth, England, BH7 6HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Tower Road, Bournemouth, England, BH1 4LA

Secretary01 January 2017Active
106, Shelley Road East, Bournemouth, England, BH7 6HB

Director01 September 2015Active
Willow Cottage, Manchester Road, Sway, Lymington, England, SO41 6AP

Secretary16 September 1994Active
21 Verona Gardens, Riverview Park, Gravesend, DA12 4NT

Secretary07 July 1994Active
43, Flat 3, 43 Westby Road, Bournemouth, Great Britain, BH5 1HA

Secretary01 September 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary07 July 1994Active
Willow Cottage, Manchester Road, Sway, Lymington, SO41 6AP

Director07 July 1994Active
Flat 3, 43, Westby Road, Bournemouth, England,

Director23 November 1996Active
Flat 3 Cobblestones, Osborne Road, New Milton, BH25 6AD

Director07 July 1994Active

People with Significant Control

Mrs Nikki Elizabeth Maidment
Notified on:08 October 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:9a, Tower Road, Bournemouth, England, BH1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2024-01-17Accounts

Accounts with accounts type micro entity.

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2024-01-09Address

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

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-04-10Address

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

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-02-17Officers

Change person director company with change date.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-11-03Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-12-17Address

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

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-03-28Officers

Appoint person secretary company with name date.

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2017-03-28Officers

Termination secretary company with name termination date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-11-11Change of name

Certificate change of name company.

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