DIGITAL TIMES TRANSFORMATION CORP LIMITED
Overview
| Company Name | DIGITAL TIMES TRANSFORMATION CORP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08381244 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TIMES TRANSFORMATION CORP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is DIGITAL TIMES TRANSFORMATION CORP LIMITED located?
| Registered Office Address | C/O Goldwyns 109 Baker Street W1U 6RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL TIMES TRANSFORMATION CORP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for DIGITAL TIMES TRANSFORMATION CORP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2022 |
| Next Confirmation Statement Due | Apr 03, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2021 |
| Overdue | Yes |
What are the latest filings for DIGITAL TIMES TRANSFORMATION CORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cessation of Piers Jonathon Johnson as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Piers Jonathon Johnson as a director on Apr 29, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Alister Mark Wellesley as a director | 6 pages | RP04AP01 | ||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||
Registered office address changed from 109 Baker Street London W1U 6RP England to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 23, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 109 Baker Street London W1U 6RP on Sep 23, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Goldwyns 109 Baker Street London W1U 6RP England to 27 Old Gloucester Street London WC1N 3AX on Aug 19, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on Sep 19, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DIGITAL TIMES TRANSFORMATION CORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLESLEY, Alister Mark | Director | 109 Baker Street W1U 6RP London C/O Goldwyns England | United States | British | Company Director | 217353500001 | ||||
| JOHNSON, Piers Jonathon | Director | 109 Baker Street W1U 6RP London C/O Goldwyns England | England | British | Company Director | 19236890003 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| WELLESLEY, Alister Mark | Director | David Mews Porter Street W1U 6EQ London 13 United Kingdom | England | British | Company Director | 138336830001 |
Who are the persons with significant control of DIGITAL TIMES TRANSFORMATION CORP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alister Mark Wellesley | Apr 13, 2017 | 109 Baker Street W1U 6RP London C/O Goldwyns England | No |
Nationality: British Country of Residence: United States | |||
Natures of Control
| |||
| Mr Piers Jonathon Johnson | Apr 06, 2016 | 109 Baker Street W1U 6RP London C/O Goldwyns England | Yes |
Nationality: British Country of Residence: England | |||
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