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DIGITALWISE LIMITED

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

This company is commonly known as Digitalwise Limited. The company was founded 24 years ago and was given the registration number 03793751. The firm's registered office is in HAMPSHIRE. You can find them at 292 Shirley Road, Southampton, Hampshire, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:DIGITALWISE LIMITED
Company Number:03793751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:292 Shirley Road, Southampton, Hampshire, SO15 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
292 Shirley Road, Southampton, Hampshire, SO15 3HL

Secretary01 October 2001Active
292 Shirley Road, Southampton, Hampshire, SO15 3HL

Director22 June 1999Active
14 Hepplewhite Drive, Hatch Warren, Basingstoke, RG22 4TH

Secretary22 June 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary22 June 1999Active
292 Shirley Road, Southampton, Hampshire, SO15 3HL

Director18 November 2016Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director22 June 1999Active

People with Significant Control

Mr Colin Kenneth Buchan
Notified on:18 November 2016
Status:Active
Date of birth:August 1985
Nationality:British
Address:292 Shirley Road, Hampshire, SO15 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Poulton
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:292 Shirley Road, Hampshire, SO15 3HL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-14Persons with significant control

Change to a person with significant control.

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2020-03-14Officers

Termination director company with name termination date.

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2020-03-14Persons with significant control

Cessation of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Officers

Appoint person director company with name date.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2016-02-08Officers

Change person secretary company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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