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DIGITAL TWIN DESIGN LTD

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

This company is commonly known as Digital Twin Design Ltd. The company was founded 9 years ago and was given the registration number 09561764. The firm's registered office is in HEDGE END. You can find them at Unit 11 Hedge End Business Centre, Botley Road, Hedge End, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DIGITAL TWIN DESIGN LTD
Company Number:09561764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 11 Hedge End Business Centre, Botley Road, Hedge End, England, SO30 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Hedge End Business Centre, Botley Road, Hedge End, England, SO30 2AU

Director15 September 2016Active
Unit 11, Hedge End Business Centre, Botley Road, Hedge End, England, SO30 2AU

Director27 April 2015Active

People with Significant Control

Mrs Alexandra Gonzalez Cruz
Notified on:01 January 2020
Status:Active
Date of birth:September 1972
Nationality:Colombian
Country of residence:England
Address:Unit 11, Hedge End Business Centre, Hedge End, England, SO30 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Groves
Notified on:01 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Unit 11, Hedge End Business Centre, Hedge End, England, SO30 2AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-26Insolvency

Liquidation disclaimer notice.

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2022-07-26Insolvency

Liquidation voluntary statement of affairs.

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2022-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-26Resolution

Resolution.

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2022-07-21Address

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

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-23Incorporation

Memorandum articles.

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2020-11-23Resolution

Resolution.

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2020-11-23Resolution

Resolution.

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2020-11-23Capital

Capital name of class of shares.

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2020-11-20Capital

Capital allotment shares.

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2020-11-20Capital

Capital name of class of shares.

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2020-11-10Persons with significant control

Change to a person with significant control.

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2020-11-10Persons with significant control

Notification of a person with significant control.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-03-10Address

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

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2020-03-10Officers

Change person director company with change date.

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-10Officers

Change person director company with change date.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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