DIGITALXRAID LTD
Overview
| Company Name | DIGITALXRAID LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09809709 |
| 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 DIGITALXRAID LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DIGITALXRAID LTD located?
| Registered Office Address | 9a Cavendish Court South Parade DN1 2DJ Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITALXRAID LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DIGITALXRAID LTD?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for DIGITALXRAID LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Parker as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Michelle Bailes as a director on May 11, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alan Burbridge as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jill Goodwin as a secretary on Jul 10, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Denzil Maurice Hague as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alan Burbridge as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Timothy Walton as a director on Jul 10, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Scott Goodwin as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Paul Jones as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Cipher Opco Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2016 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2017 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 05, 2020 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DIGITALXRAID LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILES, Caroline Michelle | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | England | British | 265426770001 | |||||
| GOODWIN, Scott | Director | Melton Road Sprotbrough DN5 7PA Doncaster 372 South Yorkshire United Kingdom | United Kingdom | British | 201521000001 | |||||
| HAGUE, Andrew Denzil Maurice | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | United Kingdom | British | 327764110001 | |||||
| JONES, Richard Paul | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | England | British | 93852970001 | |||||
| PARKER, Matthew John | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | United Kingdom | British | 184015130001 | |||||
| WALTON, Timothy Neil | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | United Kingdom | British | 337078390001 | |||||
| GOODWIN, Jill | Secretary | Melton Road Sprotbrough DN5 7PA Doncaster 372 South Yorkshire United Kingdom | 201521020001 | |||||||
| BURBRIDGE, James Alan | Director | South Parade DN1 2DJ Doncaster 9a Cavendish Court South Yorkshire | England | British | 333312210001 |
Who are the persons with significant control of DIGITALXRAID LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cipher Opco Limited | Jul 10, 2025 | 12-18 Grosvenor Gardens SW1W 0DH London C/O Limerston Capital United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Goodwin | Oct 05, 2016 | Melton Road Sprotbrough DN5 7PA Doncaster 372 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Jones | Oct 05, 2016 | Lee View DN14 0FH Whitley 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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