ALEXDIGITAL LIMITED

Overview

Company Name	ALEXDIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04991748
Jurisdiction	England/Wales
Date of Creation	Dec 10, 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 ALEXDIGITAL LIMITED?

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

Where is ALEXDIGITAL LIMITED located?

Registered Office Address	2 Manor Farm Court Old Wolverton MK12 5NN Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALEXDIGITAL LIMITED?

Previous Company Names
Company Name	From	Until
1UPSEARCH LIMITED	Sep 18, 2006	Sep 18, 2006
FREEDOM WIRELESS LIMITED	Dec 10, 2003	Dec 10, 2003

What are the latest accounts for ALEXDIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALEXDIGITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for ALEXDIGITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Termination of appointment of David William Cooper as a secretary on Sep 03, 2024	1 pages	TM02

May 20, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

May 23, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with updates	5 pages	CS01

Dec 14, 2022	Change of details for Mr James Alexander Cooper as a person with significant control on Dec 10, 2022	2 pages	PSC04

May 17, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 15, 2021	Change of details for Mr James Alexander Cooper as a person with significant control on Dec 10, 2016	2 pages	PSC04

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Dec 13, 2021	Secretary's details changed for David William Cooper on Dec 13, 2021	1 pages	CH03

Dec 13, 2021	Director's details changed for Mr James Alexander Cooper on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Change of details for Mr James Alexander Cooper as a person with significant control on Dec 13, 2021	2 pages	PSC04

Apr 20, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Apr 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 10, 2019 with updates	5 pages	CS01

Oct 09, 2019	Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to 2 Manor Farm Court Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on Oct 09, 2019	1 pages	AD01

Sep 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 10, 2018 with updates	5 pages	CS01

Sep 19, 2018	Registered office address changed from 44 Park Road Kempston Bedford Bedfordshire MK42 8NZ to 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN on Sep 19, 2018	1 pages	AD01

Jul 05, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Dec 22, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of ALEXDIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOPER, James Alexander Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom	Dec 10, 2003		Director	Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom	England	British	1979-10	Director	94783850006
COOPER, David William Grove Hill Mawnan Smith TR11 5ER Falmouth Gwel Teg Cornwall United Kingdom	Dec 10, 2003	Sep 03, 2024	Secretary	Grove Hill Mawnan Smith TR11 5ER Falmouth Gwel Teg Cornwall United Kingdom		British			94783910001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 2003	Dec 10, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 10, 2003	Dec 10, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXDIGITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Cooper Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom	Jun 30, 2016	Manor Farm Court Old Wolverton MK12 5NN Milton Keynes 2 Buckinghamshire United Kingdom	No
	Nationality: British Country of Residence: England
	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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