The Digital North Sea Limited is a private limited company registered at Boho One, Bridge Street West, Middlesbrough TS2 1AE. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Michael F., appointed on 23 March 2022.
Changing the topic to secretaries, we can name: Adrian J., appointed on 23 March 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was filed on 2023-05-22 and the due date for the next filing is 2024-06-05. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Boho One |
| Office Address2 | Bridge Street West |
| Town | Middlesbrough |
| Post code | TS2 1AE |
| Country of origin | United Kingdom |
| Registration Number | 11377448 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 23 March 2022
Position: Secretary
Appointed: 23 March 2022
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Michael F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Antony W. This PSC owns 75,01-100% shares.
Michael F.
| Notified on | 23 March 2022 |
| Nature of control: |
significiant influence or control |
Antony W.
| Notified on | 23 May 2018 |
| Ceased on | 23 March 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 7th, September 2023 |
accounts | Free Download (2 pages) |
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