DIGITAL PATHWAYS LIMITED

DIGITAL PATHWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL PATHWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03254445
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL PATHWAYS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DIGITAL PATHWAYS LIMITED located?

    Registered Office Address
    13 Fairlawns Tidys Lane
    CM16 6SL Epping
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL PATHWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DIGITAL PATHWAYS LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for DIGITAL PATHWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Registered office address changed from New House Studio Wood Mead Epping Essex CM16 6TD to 13 Fairlawns Tidys Lane Epping CM16 6SL on Apr 29, 2025

    1 pagesAD01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Who are the officers of DIGITAL PATHWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANKARD, Margaret Elizabeth
    New House Studio
    Woodmead
    CM16 6TD Epping
    Essex
    Secretary
    New House Studio
    Woodmead
    CM16 6TD Epping
    Essex
    British93365810001
    TANKARD, Colin Edward
    New House Studio
    Woodmead
    CM16 6TD Epping
    Essex
    Director
    New House Studio
    Woodmead
    CM16 6TD Epping
    Essex
    United KingdomEnglishI.T.Executive81400020003
    KINSELLA, Kenneth
    27 Burntwood Lane
    SW17 0JY Earlsfield
    London
    Secretary
    27 Burntwood Lane
    SW17 0JY Earlsfield
    London
    IrishChartered Accountant53840760001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KINSELLA, Kenneth
    27 Burntwood Lane
    SW17 0JY Earlsfield
    London
    Director
    27 Burntwood Lane
    SW17 0JY Earlsfield
    London
    IrishChartered Accountant53840760001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of DIGITAL PATHWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Edward Tankard
    Wood Mead
    CM16 6TD Epping
    New House Studio
    Essex
    England
    Apr 06, 2016
    Wood Mead
    CM16 6TD Epping
    New House Studio
    Essex
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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