THE DIGITAL PARENT COMPANY LIMITED - GUILDFORD


Company Profile Company Filings

Overview

THE DIGITAL PARENT COMPANY LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
THE DIGITAL PARENT COMPANY LIMITED was incorporated 14 years ago on 18/06/2009 and has the registered number: 06938394. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE DIGITAL PARENT COMPANY LIMITED - GUILDFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SHAW HOUSE
GUILDFORD
SURREY
GU1 3QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ALICE ROSE SMITH Jan 1989 British Director 2022-05-26 CURRENT
MR JULIAN SEYMOUR- STUBBS Jan 1958 British Director 2019-10-14 CURRENT
MRS KATE ALISON DARRACOTT Mar 1969 British Director 2009-06-18 UNTIL 2019-09-20 RESIGNED
MR GRAHAM RICHARD DARRACOTT May 1968 British Director 2009-06-18 UNTIL 2009-10-08 RESIGNED
MR GRAHAM RICHARD DARRACOTT May 1968 British Director 2010-09-01 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Richard Darracott 2017-07-10 - 2019-10-14 5/1968 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kate Alison Darracott 2016-04-06 - 2019-10-14 3/1969 Guildford   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO BAR BOX LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
The Digital Parent Company Ltd 2023-09-28 31-12-2022 £341,726 Cash £423,147 equity
The Digital Parent Company Ltd 2022-10-01 31-12-2021 £437,808 Cash £429,962 equity
The Digital Parent Company Ltd 2021-09-30 31-12-2020 £251,548 equity
The Digital Parent Company Limited - Filleted accounts 2020-04-01 30-06-2019 £21,323 equity
The Digital Parent Company Limited - Filleted accounts 2019-03-30 30-06-2018 £37,652 equity
The Digital Parent Company Limited - Filleted accounts 2018-03-30 30-06-2017 £24,716 equity
The Digital Parent Company Limited - Abbreviated accounts 2017-04-01 30-06-2016 £41,478 Cash
The Digital Parent Company Limited - Abbreviated accounts 2016-03-24 30-06-2015 £31,965 Cash
The Digital Parent Company Limited - Abbreviated accounts 2015-03-21 30-06-2014 £17,646 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILIP COMMERCIAL LIMITED GUILDFORD Active MICRO ENTITY 68310 - Real estate agencies
CHAPTERS FINANCIAL LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IKON MENSWEAR LTD GUILDFORD ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
ELEVATE GUILDFORD LTD GUILDFORD Active SMALL 94990 - Activities of other membership organizations n.e.c.
SAIDSO LIMITED GUILDFORD ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NEOTEX UK LTD GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RAINBOW HEALTH & CARE LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
APPROVED USED BANG & OLUFSEN LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HARMONY INTEGRATION LTD GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores