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DALE STREET DIGITAL LIMITED

DALE STREET DIGITAL LIMITED

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

    • Overview

    Company NameDALE STREET DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04927748
    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 DALE STREET DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DALE STREET DIGITAL LIMITED located?

    Registered Office Address
    Alex House
    260/8 Chapel Street
    M3 5JZ Salford
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DALE STREET DIGITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    SJT CONSULTANCY LIMITEDOct 09, 2003Oct 09, 2003

    What are the latest accounts for DALE STREET DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for DALE STREET DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Registration of charge 049277480003, created on Sep 09, 2024

    		37 pagesMR01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Registered office address changed from Dale House 35 Dale Street Manchester M1 2HF England to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on Aug 31, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Registration of charge 049277480002, created on May 03, 2019

    		22 pagesMR01

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon James Thompson on Oct 10, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Nov 30, 2017

    		1 pagesAA01

    Registered office address changed from The Old Church Albert Hill Street Manchester M20 6RF to Dale House 35 Dale Street Manchester M1 2HF on May 11, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 27, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2018

    		RES15
    View All Filings

    Who are the officers of DALE STREET DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Simon James
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Director
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		United KingdomBritish74521230003
    THOMPSON, John Richard
    Lane Ends
    Romiley
    SK6 4NW Stockport
    3
    Cheshire
    United Kingdom
    		Secretary
    Lane Ends
    Romiley
    SK6 4NW Stockport
    3
    Cheshire
    United Kingdom
    		British64026690004
    SJD (SECRETARIES) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Secretary
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458350001
    PEDRAZZINI, Emily
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    		Director
    Albert Hill Street
    M20 6RF Manchester
    The Old Church
    		EnglandAustralian192240200001
    SJD (DIRECTORS) LIMITED
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		Director
    Bowie House
    20 High Street
    HP23 5AP Tring
    Hertfordshire
    		85458340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DALE STREET DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Thompson
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		Apr 06, 2016
    260/8 Chapel Street
    M3 5JZ Salford
    Alex House
    Manchester
    England
    		No
    Nationality: British
    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.
    View Detailed Information on Persons with Significant 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