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DIGITAL VEHICLE LEASING LTD

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

This company is commonly known as Digital Vehicle Leasing Ltd. The company was founded 4 years ago and was given the registration number 12043895. The firm's registered office is in IPSWICH. You can find them at 13 Maidenhall Approach, , Ipswich, Suffolk. This company's SIC code is 63120 - Web portals.

Company Information

Name:DIGITAL VEHICLE LEASING LTD
Company Number:12043895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:13 Maidenhall Approach, Ipswich, Suffolk, United Kingdom, IP2 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 104, Communications House, 9 St. Johns Street, Colchester, England, CO2 7NN

Director19 May 2021Active
Suite 104, Communications House, 9 St. Johns Street, Colchester, England, CO2 7NN

Director11 June 2019Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 July 2019Active

People with Significant Control

Mr Jordan Lewis Morton
Notified on:01 December 2021
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:Suite 104, Communications House, Colchester, England, CO2 7NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Matthew Curtis Hutchings
Notified on:11 June 2019
Status:Active
Date of birth:September 1995
Nationality:British
Country of residence:England
Address:4 Global House, Global Mark, Colchester, England, CO1 2TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-22Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-12Officers

Termination director company with name termination date.

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2022-03-08Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2022-01-05Change of name

Certificate change of name company.

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2021-12-07Persons with significant control

Notification of a person with significant control.

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2021-12-07Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Officers

Change person director company with change date.

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2021-07-29Address

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

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Notification of a person with significant control statement.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Appoint person director company with name date.

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2021-03-10Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Address

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

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Officers

Change person director company with change date.

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2020-08-20Address

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

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-06-17Resolution

Resolution.

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