DIGITAL SPACE BIDCO LIMITED
Overview
| Company Name | DIGITAL SPACE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10498421 |
| 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 SPACE BIDCO LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DIGITAL SPACE BIDCO LIMITED located?
| Registered Office Address | Brunel Business Park Jessop Close NG24 2AG Newark Notts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL SPACE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMICO BIDCO LIMITED | Nov 28, 2019 | Nov 28, 2019 |
| STEEPLE BIDCO LIMITED | Nov 25, 2016 | Nov 25, 2016 |
What are the latest accounts for DIGITAL SPACE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DIGITAL SPACE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for DIGITAL SPACE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Daryl Marc Paton as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy James Emly as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Change of details for Steeple Holdco Limited as a person with significant control on Jun 29, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 104984210003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104984210002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Timothy Piers Radford as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 104984210004, created on Nov 10, 2022 | 19 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Simon John Hitchcock as a director on Apr 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Howard Bain as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Duncan Howard Bain as a secretary on Jan 13, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Howard Bain as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Daryl Marc Paton as a director on Jan 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Leslie Neville as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of DIGITAL SPACE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLY, Timothy James | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | United Kingdom | British | Director | 238211510001 | ||||
| MULLER, Neil Keith | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | Director | 252490400001 | ||||
| BAIN, Duncan Howard | Secretary | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | 278538370001 | |||||||
| BAIN, Duncan Howard | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | Director | 211471210001 | ||||
| FARROW, Matthew James | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | Director | 137422540002 | ||||
| HITCHCOCK, Simon John | Director | Brettenham House 2-19 Lancaster Place WC2E 7EN London 1st Floor United Kingdom | United Kingdom | British | Partner | 157821530001 | ||||
| MARNHAM, Benjamin Luke | Director | Cafferata Way NG24 2TN Newark Beacon Hill Park England | England | British | Chief Executive | 146841350001 | ||||
| NEVILLE, Geoffrey Leslie | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | United Kingdom | British | Director | 39989270002 | ||||
| PATON, Daryl Marc | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | Chief Financial Officer | 104564540001 | ||||
| PEPPER, Harry William Terry | Director | Cafferata Way NG24 2TN Newark Beacon Hill Park England | England | British | Chief Financial Officer | 93606220001 | ||||
| RADFORD, Timothy Piers | Director | Jessop Close NG24 2AG Newark Brunel Business Park Notts England | England | British | Director | 26144060004 |
Who are the persons with significant control of DIGITAL SPACE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Space Holdco Limited | Nov 25, 2016 | Cafferata Way NG24 2TN Newark Beacon Hill Park England | No | ||||||||||
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Natures of Control
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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