DIGITAL CONNECTIONS LIMITED
Overview
| Company Name | DIGITAL CONNECTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04456367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL CONNECTIONS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DIGITAL CONNECTIONS LIMITED located?
| Registered Office Address | 3rd Floor Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL CONNECTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2024 |
| Next Accounts Due On | Mar 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2023 |
What is the status of the latest confirmation statement for DIGITAL CONNECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 63 Seaview Road Wallasey Wirral CH45 4QW to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on Sep 01, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Malcom John Forrest as a director on Aug 07, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 044563670001, created on May 16, 2023 | 54 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Richard John Forrest on Jun 21, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Richard John Forrest on Jun 07, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Richard John Forrest as a person with significant control on Jun 07, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2019 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of DIGITAL CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Malcom John | Director | Seaview Road Wallasey CH45 4QW Wirral 63 United Kingdom | England | British | Director | 334057650001 | ||||
| FORREST, Richard John | Director | Seaview Road Wallasey CH45 4QW Wirral 63 United Kingdom | England | British | Office Equipment | 131091870002 | ||||
| GUEST, Sarah | Secretary | 180 Meols Parade Meols CH47 6AW Wirral Merseyside | British | Accountant | 82559210002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| GUEST, Geoffrey Richard | Director | Meols Parade CH47 6AW Wirral 180 Merseyside | United Kingdom | British | Company Director | 121394570001 | ||||
| GUEST, Sarah | Director | 180 Meols Parade Meols CH47 6AW Wirral Merseyside | British | Accountant | 82559210002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of DIGITAL CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard John Forrest | Apr 06, 2016 | Seaview Road Wallasey CH45 4QW Wirral 63 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DIGITAL CONNECTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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