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Thedigitalcfo.co Limited, PR25 3QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THEDIGITALCFO.CO LIMITED

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

This company is commonly known as Thedigitalcfo.co Limited. The company was founded 4 years ago and was given the registration number 12354629. The firm's registered office is in LEYLAND. You can find them at 56 Kennett Drive, , Leyland, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:THEDIGITALCFO.CO LIMITED
Company Number:12354629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:56 Kennett Drive, Leyland, England, PR25 3QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hampson Avenue, Leyland, England, PR25 5TH

Director01 October 2021Active
56, Kennett Drive, Leyland, England, PR25 3QX

Director09 December 2019Active
56, Kennett Drive, Leyland, England, PR25 3QX

Corporate Director01 December 2020Active

People with Significant Control

The Digital Finance Group Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:56, Kennett Drive, Leyland, England, PR25 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Derek Anthony Wright
Notified on:01 July 2020
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:56, Kennett Drive, Leyland, England, PR25 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
The C-Suite Group Limited
Notified on:09 December 2019
Status:Active
Country of residence:England
Address:56, Kennett Drive, Leyland, England, PR25 3QX
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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-01Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2022-01-13Accounts

Change account reference date company previous shortened.

Download
2022-01-11Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-10-01Address

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

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Officers

Termination director company with name termination date.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Officers

Appoint corporate director company with name date.

Download
2020-12-16Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-27Persons with significant control

Notification of a person with significant control.

Download
2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2020-04-07Resolution

Resolution.

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2019-12-09Incorporation

Incorporation company.

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