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DIGITAL SELECT LIMITED

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

This company is commonly known as Digital Select Limited. The company was founded 16 years ago and was given the registration number 06481372. The firm's registered office is in HETHERSETT. You can find them at Rowan House, 28 Queens Road, Hethersett, Norfolk. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIGITAL SELECT LIMITED
Company Number:06481372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Rowan House, 28 Queens Road, Hethersett, Norfolk, NR9 3DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Business Centre, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Director23 January 2008Active
11 Randall Close, Hopton, Great Yarmouth, NR31 9RL

Secretary23 January 2008Active

People with Significant Control

Digital Select Uk Limited
Notified on:15 April 2021
Status:Active
Country of residence:United Kingdom
Address:Riverside Business Centre, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Richard Freeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:Riverside Business Centre, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gemma Freeman
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Rowan House, 28 Queens Road, Norwich, England, NR9 3DB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-20Officers

Change person director company with change date.

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2021-04-27Persons with significant control

Notification of a person with significant control.

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2021-04-27Persons with significant control

Cessation of a person with significant control.

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2021-02-11Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2020-01-16Accounts

Change account reference date company previous shortened.

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2019-12-31Gazette

Gazette notice compulsory.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Address

Move registers to sail company with new address.

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2018-03-06Address

Change sail address company with new address.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-09Officers

Change person director company with change date.

Download
2018-02-09Persons with significant control

Change to a person with significant control.

Download

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