Digital Factory Limited SURREY


Digital Factory started in year 1998 as Private Limited Company with registration number 03512388. The Digital Factory company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Surrey at Wey Court West, Union Road. Postal code: GU9 7PT.

At present there are 2 directors in the the company, namely Ian W. and Cyrus N.. In addition one secretary - Cyrus N. - is with the firm. At present there is one former director listed by the company - Raymond T., who left the company on 30 March 2007. In addition, the company lists several former secretaries whose names might be found in the table below.

Digital Factory Limited Address / Contact

Office Address Wey Court West, Union Road
Office Address2 Farnham
Town Surrey
Post code GU9 7PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03512388
Date of Incorporation Tue, 17th Feb 1998
Industry Printing n.e.c.
End of financial Year 28th February
Company age 26 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ian W.

Position: Director

Appointed: 01 July 2009

Cyrus N.

Position: Secretary

Appointed: 01 July 2009

Cyrus N.

Position: Director

Appointed: 17 February 1998

Joanne L.

Position: Secretary

Appointed: 30 March 2007

Resigned: 30 June 2009

Raymond T.

Position: Secretary

Appointed: 17 February 1998

Resigned: 30 March 2007

London Law Services Limited

Position: Nominee Director

Appointed: 17 February 1998

Resigned: 17 February 1998

Raymond T.

Position: Director

Appointed: 17 February 1998

Resigned: 30 March 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 1998

Resigned: 17 February 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Dfl Holdings Limited from Farnham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dfl Holdings Limited

Wey Court West Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

Legal authority The Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06184027
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023
Free Download (15 pages)

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