UKBizDB.co.uk

DIGITAL TWIN TECHNOLOGIES LTD

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

This company is commonly known as Digital Twin Technologies Ltd. The company was founded 4 years ago and was given the registration number 12412249. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 11 Botley Road, Hedge End, Southampton, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DIGITAL TWIN TECHNOLOGIES LTD
Company Number:12412249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 11 Botley Road, Hedge End, Southampton, 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

Director23 October 2022Active
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW

Director20 January 2020Active

People with Significant Control

Mrs Alexandra Maria Gonzalez Cruz
Notified on:23 October 2022
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 John Groves
Notified on:23 October 2022
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 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter John Groves
Notified on:20 January 2020
Status:Active
Date of birth:June 1978
Nationality:English
Country of residence:England
Address:12 Greenway Farm, Bath Road, Bristol, England, BS30 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

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

Download
2023-11-06Confirmation statement

Confirmation statement with updates.

Download
2023-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-24Persons with significant control

Notification of a person with significant control.

Download
2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-24Persons with significant control

Notification of a person with significant control.

Download
2022-10-24Capital

Capital allotment shares.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Address

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

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.