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DIGITALPC LTD

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

This company is commonly known as Digitalpc Ltd. The company was founded 19 years ago and was given the registration number 05376299. The firm's registered office is in CAMBERLEY. You can find them at Arena Business Centre Watchmoor Park, Riverside Way, Camberley, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DIGITALPC LTD
Company Number:05376299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Arena Business Centre Watchmoor Park, Riverside Way, Camberley, Surrey, England, GU15 3YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cedar View, Henley Park, Cobbett Hill Road, Normandy, United Kingdom, GU3 2BZ

Secretary25 February 2006Active
Cedar View, Henley Park, Cobbett Hill Road, Normandy, United Kingdom, GU3 2BZ

Director25 February 2005Active
8, Graces Mews, Abbey Road, London, NW8 9AZ

Director27 June 2005Active
Sterling Building, Hersham Place Technology Park, Walton-On-Thames, United Kingdom, KT12 4RZ

Director27 June 2005Active
Field House, Burgate, North Newbald, York, YO43 4SG

Secretary25 February 2005Active

People with Significant Control

Mr Graham William Duffill
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:Cedar View, Henley Park, Normandy, United Kingdom, GU3 2BZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-31Accounts

Change account reference date company current shortened.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-12-01Capital

Capital allotment shares.

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2022-11-29Capital

Capital alter shares subdivision.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-09-02Address

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

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption small.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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