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DIGITAL3RD LIMITED

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

This company is commonly known as Digital3rd Limited. The company was founded 9 years ago and was given the registration number 09590319. The firm's registered office is in BIRMINGHAM. You can find them at Room 17 Faraday Wharf Innovation Birmingham Campus, Holt Street, Birmingham, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL3RD LIMITED
Company Number:09590319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Room 17 Faraday Wharf Innovation Birmingham Campus, Holt Street, Birmingham, West Midlands, United Kingdom, B7 4BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 207, Icentrum, Holt Street, Birmingham, United Kingdom, B7 4BP

Director14 May 2015Active
Room 207, Icentrum, Holt Street, Birmingham, United Kingdom, B7 4BP

Director14 May 2015Active
Room 207, Icentrum, Holt Street, Birmingham, United Kingdom, B7 4BP

Director14 May 2015Active

People with Significant Control

Suzanne Higginson
Notified on:11 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Room 207, Icentrum, Birmingham, United Kingdom, B7 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Peter Harper
Notified on:11 May 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Room 207, Icentrum, Birmingham, United Kingdom, B7 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Robert Stilgoe
Notified on:11 May 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Room 207, Icentrum, Birmingham, United Kingdom, B7 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Persons with significant control

Change to a person with significant control.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Address

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

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-06-28Address

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

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-02-10Accounts

Accounts with accounts type dormant.

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