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 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.
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 |
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 |