Digital Pension Trustees Limited BATH


Digital Pension Trustees Limited is a private limited company located at 20 Manvers Street, Bath BA1 1JW. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director David F., appointed on 05 April 2022. Director Christopher S., appointed on 01 January 2022. Director Ruth H., appointed on 07 May 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-11-21 and the date for the subsequent filing is 2023-12-05. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Digital Pension Trustees Limited Address / Contact

Office Address 20 Manvers Street
Town Bath
Post code BA1 1JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11076583
Date of Incorporation Wed, 22nd Nov 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

David F.

Position: Director

Appointed: 05 April 2022

Christopher S.

Position: Director

Appointed: 01 January 2022

Ruth H.

Position: Director

Appointed: 07 May 2021

Samuel H.

Position: Director

Appointed: 07 May 2021

Resigned: 19 April 2022

Hugo T.

Position: Director

Appointed: 22 November 2017

Resigned: 25 March 2024

David H.

Position: Director

Appointed: 22 November 2017

Resigned: 25 March 2024

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Seccl Custody Limited from Bath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Seccl Custody Limited

20 Manvers Street, Bath, BA1 1JW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10430958
Notified on 22 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302022-04-30
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 18th, January 2024
Free Download (3 pages)

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