DIGITAL MORTGAGES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

DIGITAL MORTGAGES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
DIGITAL MORTGAGES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158329. The accounts status is DORMANT and accounts are next due on 31/05/2024.

DIGITAL MORTGAGES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1376) LIMITED (until 25/09/2014)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN CLAYTON BUTLER Sep 1974 British Director 2021-04-14 CURRENT
JAMES HENRY PASS Apr 1964 British Director 2014-10-24 UNTIL 2021-04-14 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2014-08-01 UNTIL 2014-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benjamin Clayton Butler 2021-04-14 9/1974 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Henry Pass 2016-04-06 - 2021-04-14 4/1964 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2023-05-11 31-08-2022 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2022-04-20 31-08-2021 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2021-04-27 31-08-2020 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2020-04-21 31-08-2019 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2019-04-18 31-08-2018 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2018-05-03 31-08-2017 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2017-05-05 31-08-2016 £1 equity
Dormant Company Accounts - DIGITAL MORTGAGES LIMITED 2016-04-09 31-08-2015 £1 equity

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