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Company Information for

DIGITAL MAGNET LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, ESSEX, SS1 2EG,
Company Registration Number
09289671
Private Limited Company
Liquidation

Company Overview

About Digital Magnet Ltd
DIGITAL MAGNET LIMITED was founded on 2014-10-31 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Digital Magnet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIGITAL MAGNET LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
ESSEX
SS1 2EG
Other companies in RM14
 
Filing Information
Company Number 09289671
Company ID Number 09289671
Date formed 2014-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-11-30
Account next due 31/08/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB200241780  
Last Datalog update: 2023-02-09 12:00:06
Primary Source:Companies House
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Companies with same name DIGITAL MAGNET LIMITED
The following companies were found which have the same name as DIGITAL MAGNET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Digital Magnetics, Inc. 717 N Highland Ave Los Angeles CA 90038 Merged Out Company formed on the 1980-05-16
Digital Magnet, Inc. Delaware Unknown
DIGITAL MAGNETICS RESEARCH GROUP, INC. 717 E GUENTHER ST SAN ANTONIO TX 78210 Forfeited Company formed on the 2018-05-25
DIGITAL MAGNET LIMITED Unknown
DIGITAL MAGNET, INC. 173 W WIEUCA RD NE STE 104 ATLANTA GA 30342-3253 Admin. Dissolved Company formed on the 2000-03-08
DIGITAL MAGNETIC SYSTEMS INCORPORATED New Jersey Unknown
Digital Magnet Inc Maryland Unknown
Digital Magnet Corporation 196 McIntyre Drive 1A Kitchener Ontario N2R 1H4 Active Company formed on the 2020-03-09
DIGITAL MAGNETOTELLURIC TECHNOLOGIES L.L.C Oklahoma Unknown
DIGITAL MAGNET MARKETING SOLUTIONS LIMITED 4 SWANLEY ROAD WELLING DA16 1LH Active - Proposal to Strike off Company formed on the 2020-05-11
DIGITAL MAGNETIC AGENCY LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-04-18
Digital Magnet Media Inc. 96 Charlton Blvd North York Ontario M2M 1B9 Active Company formed on the 2023-12-15

Company Officers of DIGITAL MAGNET LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN RHYS WATERS
 Director 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN RHYS WATERS PHASICSHIFT LIMITED Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2016-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-09Final Gazette dissolved via compulsory strike-off
2022-11-09Voluntary liquidation. Return of final meeting of creditors
2022-11-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-10-27600Appointment of a voluntary liquidator
2022-10-27LIQ10Removal of liquidator by court order
2021-12-13Voluntary liquidation Statement of receipts and payments to 2020-10-10
2021-12-13Voluntary liquidation Statement of receipts and payments to 2021-10-10
2021-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-10
2019-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-10
2019-09-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 169 Moor Lane Cranham Essex RM14 1HQ
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29LIQ02Voluntary liquidation Statement of affairs
2018-10-29600Appointment of a voluntary liquidator
2018-10-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-11
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-11-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-04DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA01Previous accounting period extended from 31/10/15 TO 30/11/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0131/10/15 ANNUAL RETURN FULL LIST
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DIGITAL MAGNET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-19
Appointment of Liquidators2018-10-19
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL MAGNET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL MAGNET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL MAGNET LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL MAGNET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL MAGNET LIMITED
Trademarks
We have not found any records of DIGITAL MAGNET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL MAGNET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DIGITAL MAGNET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL MAGNET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIGITAL MAGNET LIMITEDEvent Date2018-10-11
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 11 October 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Dominik Thiel Czerwinke (IP Number: 009636 ) and Lloyd Biscoe (IP Number: 009141 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Rebecca Mileham by email at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255 . Benjamin Waters :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL MAGNET LIMITEDEvent Date2018-10-11
Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL MAGNET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL MAGNET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SS1 2EG