DIGITAL KEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITAL KEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611287
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL KEY LIMITED?

    • Publishing of computer games (58210) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Web portals (63120) / Information and communication
    • Educational support services (85600) / Education

    Where is DIGITAL KEY LIMITED located?

    Registered Office Address
    9 Loopland Parade
    BT6 9EF Belfast
    Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL KEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for DIGITAL KEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DIGITAL KEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Ellen Rosamund, Ms.
    Loopland Parade
    BT6 9EF Belfast
    9
    Down
    Northern Ireland
    Director
    Loopland Parade
    BT6 9EF Belfast
    9
    Down
    Northern Ireland
    Northern IrelandBritish166857640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Ellen Rosamund Bell
    Loopland Parade
    BT6 9EF Belfast
    9
    Down
    Feb 20, 2017
    Loopland Parade
    BT6 9EF Belfast
    9
    Down
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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