DN DIGITAL LIMITED

Overview

Company Name	DN DIGITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05773230
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DN DIGITAL LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is DN DIGITAL LIMITED located?

Registered Office Address	1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park EX2 8PW Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DN DIGITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for DN DIGITAL LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Total exemption full accounts made up to May 31, 2024	9 pages	AA

Dec 10, 2024	Confirmation statement made on Oct 28, 2024 with updates	5 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 28, 2023 with updates	5 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	10 pages	AA

Dec 07, 2022	Confirmation statement made on Oct 28, 2022 with updates	5 pages	CS01

Dec 07, 2022	Change of details for Mr Nils Martin Millahn as a person with significant control on Oct 28, 2022	2 pages	PSC04

Dec 07, 2022	Director's details changed for Mr Nils Martin Millahn on Oct 28, 2022	2 pages	CH01

Dec 17, 2021	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 28, 2021 with updates	5 pages	CS01

Jan 21, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Nov 11, 2020	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on Nov 11, 2020	1 pages	AD01

Nov 03, 2020	Termination of appointment of Draga Millahn as a secretary on Oct 28, 2020	1 pages	TM02

Nov 03, 2020	Termination of appointment of Draga Millahn as a director on Oct 28, 2020	1 pages	TM01

Nov 03, 2020	Confirmation statement made on Oct 28, 2020 with updates	5 pages	CS01

Jul 29, 2020	Change of details for Mr Nils Martin Millahn as a person with significant control on Jul 06, 2020	2 pages	PSC04

Jul 29, 2020	Cessation of Draga Millahn as a person with significant control on Jul 06, 2020	1 pages	PSC07

May 01, 2020	Confirmation statement made on Apr 01, 2020 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 01, 2019 with updates	5 pages	CS01

Oct 18, 2018	Total exemption full accounts made up to May 31, 2018	9 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 01, 2018 with updates	5 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Jul 04, 2017	Director's details changed for Mr Nils Martin Millahn on Jul 03, 2017	2 pages	CH01

Jul 04, 2017	Director's details changed for Mrs Draga Millahn on Jul 03, 2017	2 pages	CH01

View All Filings

Who are the officers of DN DIGITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLAHN, Nils Martin Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom	Apr 10, 2006		Director	Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom	United Kingdom	British	1975-3	Technical Director	112454660001
MILLAHN, Draga King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom	Apr 10, 2006	Oct 28, 2020	Secretary	King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom		British		Account Director	112454590002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 06, 2006	Apr 07, 2006	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
MILLAHN, Draga King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom	Apr 10, 2006	Oct 28, 2020	Director	King Street TQ12 2LG Newton Abbot Moorgate House Devon United Kingdom	United Kingdom	British	1975-2	Account Director	112454590002
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Apr 06, 2006	Apr 07, 2006	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Draga Millahn Hitchin Square E3 5QE London 56 United Kingdom	Apr 06, 2016	Hitchin Square E3 5QE London 56 United Kingdom	Yes
	Nationality: British 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.
Mr Nils Martin Millahn Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom	Apr 06, 2016	Lustleigh Close Matford Business Park EX2 8PW Exeter 1st Floor, Units 3 & 4 Cranmere Court Devon United Kingdom	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