DIGITAL EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL EXCHANGE LIMITED
COMPANY NUMBER
03098563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
05/09/1995
(29 years and 2 months old)
WEBSITE
www.thedigitalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/10/1995
17/04/2010
DIGITAL EXCHANGE (YORKSHIRE) LIMITED
View all previous names
SHEFFIELD
S2 4ED
Telephone: 01142203000
TPS: No
Unit 7
Edmund Road Business Centre
135 Edmund Road
SHEFFIELD
S2 4ED
Telephone: 2212000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| NAPIER IT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2020 - Present (4years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2020 - Present (4years) Born in May 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
05/09/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 28/09/1995 - Present (29 years and 1 months) Secretary: 10/10/2005 - Present (19 years and 1 months) Born in Mar 1950 |
Resigned | Director&Secretary |
Current: 4 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| NAPIER IT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Jason Lee Francis (927651362) has left the board |
| 24/11/2020 | New Board Member Jason Lee Francis (910144341) Appointed |
| 17/11/2020 | Susan Sara Portsmouth (915805792) has left the board |
| 17/11/2020 | Change in Reg. Office |
| 17/11/2020 | New Board Member Jason Lee Francis (927651362) Appointed |
| 17/11/2020 | Roger Howard Cotton (900631457) has left the board |
| 17/11/2020 | Nicholas David Cotton (910310327) has left the board |
| 17/11/2020 | New Board Member Matthew Nigel James (927651534) Appointed |
| 11/09/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 15/09/2017 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 24/10/2014 | New Confirmation Statement filed |
| 22/08/2014 | Neville Paul Wilkinson (912257147) has left the board |
| 28/03/2014 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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