DIGITAL CONCEPTS ENGINEERING LIMITED
Overview
| Company Name | DIGITAL CONCEPTS ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398993 |
| 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 CONCEPTS ENGINEERING LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIGITAL CONCEPTS ENGINEERING LIMITED located?
| Registered Office Address | 11 The Office Village North Road LE11 1QJ Lougborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL CONCEPTS ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIGITAL CONCEPTS ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for DIGITAL CONCEPTS ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mr Edward James Gummow on Jul 31, 2026 | 1 pages | CH03 | ||||||||||||||||||
Director's details changed for Mr Edward James Gummow on Jul 31, 2026 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Unit 4, the Boat House 6 Brindley Road Hinckley Leicestershire LE10 3BY England to 11 the Office Village North Road Lougborough Leicestershire LE11 1QJ on Jul 31, 2026 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2026
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Jonathan Webber as a director on May 26, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Toni Danielle Gummow as a director on May 26, 2026 | 1 pages | TM01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2026
| 6 pages | SH06 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Michael Stewart Mcginty as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Toni Danielle Gummow as a person with significant control on Oct 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Edward James Gummow as a person with significant control on Oct 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Toni Danielle Gummow as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Edward James Gummow as a person with significant control on Oct 24, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of DIGITAL CONCEPTS ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUMMOW, Edward James | Secretary | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | 183748490001 | |||||||
| GUMMOW, Edward James | Director | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | United Kingdom | British | 121183470002 | |||||
| MCGINTY, Michael Stewart | Director | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | England | British | 342158160001 | |||||
| NIEROP, Lionel Nicholas Godwin | Director | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | England | British | 128257790001 | |||||
| ROBINS, Geoffrey Alan, Dr | Director | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | United Kingdom | British | 54321770001 | |||||
| WEBBER, Jonathan | Director | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | England | British | 334117620002 | |||||
| WOODGATE, Richard Miles | Secretary | Westfield Close Dorridge B93 8DY Solihull 6 West Midlands United Kingdom | British | 66998020001 | ||||||
| GUMMOW, Toni Danielle | Director | 6 Brindley Road LE10 3BY Hinckley Unit 4, The Boat House Leicestershire England | England | British | 183748450001 | |||||
| SLATER, Robert Paul | Director | 17 Odingsel Drive Long Itchington CV47 9PD Southam Warwickshire | British | 80924560002 | ||||||
| WARREN, Jeffrey Roger | Director | Sketchley Meadows Industrial Estate Sketchley Meadows LE10 3EN Hinckley Unit C3 Leicestershire England | England | British | 126473640001 | |||||
| WOODGATE, Richard Miles | Director | Chapel Street Barwell LE9 8DD Leicester 74 England | United Kingdom | British | 66998020002 |
Who are the persons with significant control of DIGITAL CONCEPTS ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward James Gummow | Oct 24, 2025 | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Toni Danielle Gummow | Oct 24, 2025 | North Road LE11 1QJ Lougborough 11 The Office Village Leicestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward James Gummow | Mar 20, 2017 | 6 Brindley Road LE10 3BY Hinckley Unit 4, The Boat House Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Toni Danielle Gummow | Mar 20, 2017 | 6 Brindley Road LE10 3BY Hinckley Unit 4, The Boat House Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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