DIGITAL TRIP LIMITED
Overview
| Company Name | DIGITAL TRIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05728641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRIP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DIGITAL TRIP LIMITED located?
| Registered Office Address | 1st Floor, 48 Chancery Lane WC2A 1JF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL TRIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVENUE SHELFCO 20 LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for DIGITAL TRIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DIGITAL TRIP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 02, 2024 |
What are the latest filings for DIGITAL TRIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Kognitiv Europe Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Omar Ahmad as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Victor Cooper as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on Jun 01, 2023 | 1 pages | AD01 | ||
Appointment of Keystone Law Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Aaron Rosen as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Change of details for Kognitiv Europe Limited as a person with significant control on Aug 17, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Matthew Aaron Rosen on Aug 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2020 | 11 pages | AA | ||
Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on Aug 06, 2020 | 1 pages | AD01 | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Who are the officers of DIGITAL TRIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEYSTONE LAW LIMITED | Secretary | Chancery Lane WC2A 1JF London 48 United Kingdom |
| 211302630001 | ||||||||||
| AHMAD, Omar | Director | WC2A 1JF London 1st Floor, 48 Chancery Lane United Kingdom | Canada | Canadian | 309789570001 | |||||||||
| GREENHAM, Clare | Secretary | Woodland Point Wootton Mount BH1 1PJ Bournemouth Dorset | British | 122855540001 | ||||||||||
| NORMAN, Diane | Secretary | Wootton Mount BH1 1PJ Bournemouth Woodland Point Dorset Uk | Other | 132442610001 | ||||||||||
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower England |
| 10023840006 | ||||||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||||||
| MB SECRETARIES LIMITED | Secretary | The Avenue SO17 1XF Southampton 11 Hampshire England |
| 124285230001 | ||||||||||
| RUS & COMPANY SECRETARIAL SERVICES | Secretary | 1190a-1192 Stratford Road Hall Green B28 8AB Birmingham West Midlands | 93394450001 | |||||||||||
| COOPER, Andrew Victor | Director | Heathbank Road Cheadle Hulme SK8 6HT Cheshire 48 United Kingdom | United Kingdom | British | 90955810001 | |||||||||
| HELLER, Adam | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219564950001 | |||||||||
| MORGAN, Stephen James | Director | First Floor, 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House England | England | British | 185380090001 | |||||||||
| PASTAKIA, Kamal | Director | 6 Agar Street WC2N 4HN London C/O Gordon Dadds Corporate Services Limited United Kingdom | Canada | Canadian | 219562540001 | |||||||||
| ROSEN, Matthew Aaron | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Ince Gd Corporate Services Limited United Kingdom | Canada | Canadian | 239516100002 | |||||||||
| SIDEN, Geoffrey John | Director | First Floor, 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House England | United Kingdom | British, | 87132210003 | |||||||||
| SPEIGHT, Andrew Jonathan | Director | Aldgate Tower 2 Leman Street E1 8QN London C/O Gordon Dadds Corporate Services Limited United Kingdom | England | British | 105606860001 | |||||||||
| SPEIGHT, Andrew Jonathan | Director | 12 Arcadia Avenue BH8 9ER Bournemouth Dorset | England | British | 105606860001 | |||||||||
| SWAN, Darren Brian | Director | First Floor, 115-119 Holdenhurst Road BH8 8DY Bournemouth Waverley House England | England | British | 137128550002 | |||||||||
| VOSE, Terence Louis | Director | 35 Branksome Hill Road Talbot Woods BH4 9LE Bournemouth Dorset | British | 87030170001 | ||||||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of DIGITAL TRIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serefin Travel Europe Limited | Feb 24, 2017 | 48 Chancery Lane WC2A 1JF London 1st Floor, United Kingdom | No | ||||||||||
| |||||||||||||
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