DIGITAL EXPRESS LIMITED

Overview

Company Name	DIGITAL EXPRESS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04942064
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003

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 EXPRESS LIMITED?

Manufacture of computers and peripheral equipment (26200) / Manufacturing

Where is DIGITAL EXPRESS LIMITED located?

Registered Office Address	12 12 Berwyn Court 18 Dunyeats Road BH18 8AG Bbroadstone Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL EXPRESS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2022
Next Accounts Due On	Jul 31, 2023
Last Accounts
Last Accounts Made Up To	Oct 31, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 29, 2023
Next Confirmation Statement Due	Apr 12, 2023
Next Confirmation Statement Made Up To	Mar 29, 2022
Overdue	Yes

What are the latest filings for DIGITAL EXPRESS LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 20, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2023	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 12, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Nov 17, 2021	Registered office address changed from 46 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7QG to 12 12 Berwyn Court 18 Dunyeats Road Bbroadstone Dorset BH18 8AG on Nov 17, 2021	1 pages	AD01

Nov 17, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 18, 2021	Micro company accounts made up to Oct 31, 2019	4 pages	AA

Jan 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2021	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Dec 29, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 24, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Micro company accounts made up to Oct 31, 2018	4 pages	AA

Nov 29, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Aug 10, 2018	Micro company accounts made up to Oct 31, 2017	4 pages	AA

Jan 25, 2018	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Jan 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 16, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2017	Total exemption small company accounts made up to Oct 30, 2016	6 pages	AA

Oct 25, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

Aug 03, 2016	Total exemption full accounts made up to Oct 31, 2015	10 pages	AA

View All Filings

Who are the officers of DIGITAL EXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKINNON, David 12 Berwyn Court 18 Dunyeats Road BH18 8AG Bbroadstone 12 Dorset England	Dec 01, 2005		Director	12 Berwyn Court 18 Dunyeats Road BH18 8AG Bbroadstone 12 Dorset England	United Kingdom	British	1965-6	72657930001
MCKINNON, Jonathan 44 Cobham Road Ferndown Industrial Estate BH21 7QG Wimborne Dorset	Nov 01, 2003	Oct 05, 2011	Secretary	44 Cobham Road Ferndown Industrial Estate BH21 7QG Wimborne Dorset		British		70777100001
MCKINNON, Jonathan 26 Grove Road East BH23 2DQ Christchurch Dorset	Oct 28, 2003	Nov 30, 2005	Secretary	26 Grove Road East BH23 2DQ Christchurch Dorset		British		70777100001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Oct 23, 2003	Oct 28, 2003	Nominee Secretary	152 City Road EC1V 2NX London				900004500001
MCKINNON, Jonathan 44 Cobham Road Ferndown Industrial Estate BH21 7QG Wimborne Dorset	Nov 01, 2003	Oct 05, 2011	Director	44 Cobham Road Ferndown Industrial Estate BH21 7QG Wimborne Dorset	United Kingdom	British	1967-1	70777100001
MCKINNON, Jonathan 26 Grove Road East BH23 2DQ Christchurch Dorset	Oct 28, 2003	Nov 30, 2005	Director	26 Grove Road East BH23 2DQ Christchurch Dorset	United Kingdom	British	1967-1	70777100001
WILLIAMS, Martin 25 Mayfield Avenue Lower Parkstone BH14 9NY Poole Dorset	Oct 28, 2003	Dec 31, 2005	Director	25 Mayfield Avenue Lower Parkstone BH14 9NY Poole Dorset		British	1972-5	94268590001
TEMPLES (COMPANY SERVICES) LTD 152 City Road EC1V 2NX London	Oct 23, 2003	Oct 28, 2003	Nominee Director	152 City Road EC1V 2NX London				900026270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mckinnon 12 Berwyn Court 18 Dunyeats Road BH18 8AG Bbroadstone 12 Dorset England	Sep 01, 2016	12 Berwyn Court 18 Dunyeats Road BH18 8AG Bbroadstone 12 Dorset England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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