DIGITAL IP LIMITED
Overview
| Company Name | DIGITAL IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02868515 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL IP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DIGITAL IP LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wrenthorpe WF2 0UG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL EXCHANGE SCOTLAND LIMITED | Jan 16, 1997 | Jan 16, 1997 |
| DIGITAL EXCHANGE SOUTHERN LIMITED | Nov 03, 1993 | Nov 03, 1993 |
What are the latest accounts for DIGITAL IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL IP LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2026 |
| Overdue | No |
What are the latest filings for DIGITAL IP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | 1 pages | AD02 | ||
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jun 30, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT to 19-25 Nuffield Road Poole Dorset BH17 0RU on Apr 30, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT | 1 pages | AD02 | ||
Who are the officers of DIGITAL IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 318227360001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | British | 287818130001 | |||||
| ALLEN, Mark | Secretary | Crofton Close LN3 4NT Lincoln Global House 2a Lincolnshire | British | 164402820001 | ||||||
| EDWARDS, Peter Gerald | Secretary | Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire | British | 100704790001 | ||||||
| INCH, Keith Logie | Secretary | 5 Lowrie Place Chapelton ML10 6RJ Strathaven Lanarkshire | British | 27223720001 | ||||||
| SUTHERLAND, Katherine Lesley-Anne | Secretary | 107 Staunton Rise EH54 6PD Livingston West Lothian | British | 116680580001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| ADIE, Robert John Duncan | Director | 17 Ardfern Road ML6 8NN Airdrie Lanarkshire | Scotland | British | 72847430003 | |||||
| ALLEN, Mark David | Director | Crofton Close LN3 4NT Lincoln Global House 2 Lincolnshire England | England | British | 146619240001 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 97406200003 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 210788230003 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | Irish | 125036770001 | |||||
| EDWARDS, Peter Gerald | Director | Hafod Abley Farm Ffrith LL11 5HY Wrexham Flintshire | British | 100704790001 | ||||||
| HOWARD, Timothy David | Director | Crofton Close LN3 4NT Lincoln Global House 2 Lincolnshire | England | British,Irish | 113973210001 | |||||
| HULSE, Roy Oswald | Director | Beech Cotage Wrexham Road Pulford CH4 9DG Chester Cheshire | British | 19897900001 | ||||||
| INCH, Keith Logie | Director | 7 Crosshill Crescent ML10 6DT Strathaven South Lanarkshire | Scotland | British | 27223720002 | |||||
| MACDONALD, Andrew Milne Aytoun | Director | Braemoray 167 Woodcote Valley Road CR8 3BN Purley Surrey England | England | British | 58590750001 | |||||
| MACKAREL, Peter Phillip | Director | 9 Elizabeth Crescent Queens Park CH4 7AY Chester Cheshire | British | 31510220001 | ||||||
| MACMILLAN, Douglas Gordon | Director | 6 Byretown Grove ML11 9NZ Kirkfieldbank North Lanarkshire | United Kingdom | British | 53692910003 | |||||
| MARTIN, Wayne Jason | Director | Crofton Close LN3 4NT Lincoln Global House 2 Lincolnshire England | United Kingdom | British | 69508920001 | |||||
| MCLAUCHLAN, Craig | Director | Crofton Close LN3 4NT Lincoln Global House 2 Lincolnshire | England | British | 258184510001 | |||||
| REEKIE, Janet Patricia | Director | 92 Leven Road KY8 6AJ Lundin Links Fife | British | 91383610001 | ||||||
| SUTHERLAND, Katherine Lesley-Anne | Director | 107 Staunton Rise EH54 6PD Livingston West Lothian | Scotland | British | 116680580001 | |||||
| THIRKILL, Adrian Albert | Director | 2 Crofton Close LN3 4NT Lincoln Global House Lincolnshire England | England | British | 205369080001 | |||||
| WHITTY, John Joseph | Director | Crofton Close LN3 4NT Lincoln Global House 2 Lincolnshire | England | British | 132736110001 |
Who are the persons with significant control of DIGITAL IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gci Telecom Group Limited | Oct 01, 2016 | Crofton Close LN3 4NT Lincoln Global House England | Yes | ||||||||||
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Natures of Control
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| Digital Ip Holdings Limited | Apr 06, 2016 | 2 Crofton Close LN3 4NT Lincoln Global House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0