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DIGITAL SEA LIMITED

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

This company is commonly known as Digital Sea Limited. The company was founded 16 years ago and was given the registration number 06456070. The firm's registered office is in CHESTER. You can find them at Barn Studios High Street, Farndon, Chester, Cheshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:DIGITAL SEA LIMITED
Company Number:06456070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2007
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Barn Studios High Street, Farndon, Chester, Cheshire, United Kingdom, CH3 6PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Secretary18 December 2007Active
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director27 October 2013Active
Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS

Director18 December 2007Active
4, Project House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, United Kingdom, CH5 2QP

Director26 July 2012Active

People with Significant Control

Mrs Hayley BĂ©len Maxwell-Keys
Notified on:26 October 2016
Status:Active
Date of birth:August 1975
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Maxwell-Keys
Notified on:26 October 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Stanmore House, 64-68 Blackburn Street, Manchester, M26 2JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Address

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

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2023-12-20Insolvency

Liquidation compulsory appointment liquidator.

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2023-09-07Insolvency

Liquidation compulsory winding up order.

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2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2023-02-24Accounts

Accounts with accounts type total exemption full.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-13Officers

Change person director company with change date.

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2017-02-10Officers

Change person director company with change date.

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2017-02-10Officers

Change person secretary company with change date.

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2017-01-03Address

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

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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