Digitrains Ltd in LINCOLN

Digitrains Ltd LINCOLN

Founded in 2005, Digitrains, classified under reg no. 05337082 is an active company. Currently registered at 15 Clifton Street LN5 8LQ, Lincoln the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Nicole F. and Jeremy F.. In addition one secretary - Jeremy F. - is with the firm. As of 15 May 2024, there was 1 ex director - Christopher T.. There were no ex secretaries.

Digitrains Ltd Address / Contact

Office Address	15 Clifton Street
Town	Lincoln
Post code	LN5 8LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05337082
Date of Incorporation	Wed, 19th Jan 2005
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of games and toys in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Nicole F.

Position: Director

Appointed: 27 March 2015

Jeremy F.

Position: Secretary

Appointed: 19 January 2005

Jeremy F.

Position: Director

Appointed: 19 January 2005

Christopher T.

Position: Director

Appointed: 19 January 2005

Resigned: 25 January 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Jeremy F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicole F. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy F.

Notified on	1 January 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Nicole F.

Notified on	1 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 23rd, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 13th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-01-19 filed on: 21st, February 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-19 filed on: 10th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 9th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-01-19 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-01-19 filed on: 21st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-19 filed on: 19th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-01-19 filed on: 23rd, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, March 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2016-01-25 filed on: 15th, February 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-01-19 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2016-01-25 filed on: 1st, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-03-27 filed on: 2nd, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 St Clements Close, Rowston Lincoln Lincolnshire LN4 3LU to 15 Clifton Street Lincoln LN5 8LQ on 2015-04-01 filed on: 1st, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-01-19 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 15 Clifton Street Lincoln LN5 8LQ at an unknown date filed on: 20th, January 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-19 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-21: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-19 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-19 with full list of members filed on: 28th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 31st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-19 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, April 2010	accounts	Free Download (4 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-20 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-19 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-01-19 filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, September 2008	accounts	Free Download (4 pages)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 26th, March 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 13th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 13th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 29th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 29th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-22 filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-02-02 filed on: 2nd, February 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2005	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 19th, January 2005	incorporation	Free Download (12 pages)

Digitrains Ltd LINCOLN

Digitrains Ltd Address / Contact

Company Information / Profile

Company staff

Nicole F.

Jeremy F.

Jeremy F.

Christopher T.

People with significant control

Company filings

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