This company is commonly known as The Digital Parent Company Limited. The company was founded 14 years ago and was given the registration number 06938394. The firm's registered office is in GUILDFORD. You can find them at Shaw House, 2-3 Tunsgate, Guildford, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | THE DIGITAL PARENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 06938394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT | Director | 14 October 2019 | Active |
| Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT | Director | 26 May 2022 | Active |
| Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Director | 01 September 2010 | Active |
| Pipers Barn, Chinthurst Lane, Shalford, Guildford, United Kingdom, GU4 8JS | Director | 18 June 2009 | Active |
| Shaw House, 2-3 Tunsgate, Guildford, England, GU1 3QT | Director | 18 June 2009 | Active |
| Mr Graham Richard Darracott | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Address | : | Shaw House, 2-3 Tunsgate, Guildford, GU1 3QT |
| Nature of control | : |
|
| Mrs Kate Alison Darracott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Shaw House, 2-3 Tunsgate, Guildford, United Kingdom, GU1 3QT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-08-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-12 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-20 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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