Company Information for MY DIGITAL ACCOUNTS LIMITED
Suite 1bb, Landmark House,, Station Road,, Cheadle Hulme, SK8 7BS,
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Company Registration Number
09514480
Private Limited Company
Active |
Company Name | |
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MY DIGITAL ACCOUNTS LIMITED | |
Legal Registered Office | |
Suite 1bb, Landmark House, Station Road, Cheadle Hulme SK8 7BS | |
Company Number | 09514480 | |
---|---|---|
Company ID Number | 09514480 | |
Date formed | 2015-03-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218534019 |
Last Datalog update: | 2024-04-11 18:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
RAVANASURUDU BODDU |
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DEAN FITZGERLAND HARTE |
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PETER WILLIAM COURTIS SEARLE |
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JOHN PATRICK WHELAN |
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ANDREW STUART WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA BLOOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZANEC TECHNOLOGIES (EUROPE) LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
AIR ENERGI NEWCO LIMITED | Director | 2018-01-11 | CURRENT | 2015-11-26 | Active | |
SINGULAR RESOURCE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2015-09-24 | Active - Proposal to Strike off | |
DUCATUS PARTNERS LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
BELLEVUE RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-18 | Active - Proposal to Strike off | |
AIR ENERGI HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2012-08-03 | Active - Proposal to Strike off | |
AIR RESOURCES LIMITED | Director | 2016-04-01 | CURRENT | 1979-06-11 | Active | |
MARCHFIELD HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1997-04-16 | Active - Proposal to Strike off | |
AIR ENERGI INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2009-03-17 | Active - Proposal to Strike off | |
AIR ENERGI GROUP LIMITED | Director | 2016-04-01 | CURRENT | 2005-07-15 | Active | |
SWIFT ENGINEERING (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-11-15 | Active | |
SWIFT TECHNICAL (OPERATIONS) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
SWIFT (NIGERIA) LIMITED | Director | 2016-02-04 | CURRENT | 2002-10-24 | Active | |
SWIFT TECHNICAL (EUROPE) LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL (AZERBAIJAN) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-03 | Active | |
AIRSWIFT TECHNICAL SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-20 | Active | |
SWIFT TECHNICAL GROUP LIMITED | Director | 2016-02-04 | CURRENT | 2003-01-30 | Active | |
STS (LONDON) LIMITED | Director | 2016-02-04 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
SWIFT TECHNICAL HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2006-05-23 | Active - Proposal to Strike off | |
SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Director | 2016-02-04 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-28 | Active - Proposal to Strike off | |
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Director | 2016-02-04 | CURRENT | 2013-10-07 | Active | |
AIRSWIFT HOLDINGS LIMITED | Director | 2016-01-19 | CURRENT | 2015-12-11 | Active | |
COURTIS44 LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Dissolved 2018-05-05 | |
HNL ASSOCIATES LIMITED | Director | 2002-02-14 | CURRENT | 2002-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT TURNER | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 3, 2nd Floor Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Suite 3, 2nd Floor Metropolitan House Station Road Cheadle Hulme Cheadle SK8 7AZ England | |
AAMD | Amended account full exemption | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ROBERT TURNER | ||
AP01 | DIRECTOR APPOINTED MR ROBERT TURNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 06/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP03 | Appointment of Mrs Emma Whelan as company secretary on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COURTIS SEARLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Suite 8 Springfield House Water Lane Wilmslow SK9 5BG England | |
RES01 | ADOPT ARTICLES 16/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Stuart Williamson on 2019-03-08 | |
PSC07 | CESSATION OF EMMA BLOOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Npif Nw Equity Lp as a person with significant control on 2019-01-18 | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 40486 | |
AP03 | Appointment of Mr Andrew Stuart Williamson as company secretary on 2018-11-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON WALSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
RES10 | Resolutions passed:
| |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 27125 | |
SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 27125 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/17 FROM Deanway Technology Centre Wilmslow Road Wilmslow Cheshire SK9 3HW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP15,000 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 24/05/17 | |
AP01 | DIRECTOR APPOINTED MR RAVANASURUDU BODDU | |
AP01 | DIRECTOR APPOINTED MR DEAN FITZGERLAND HARTE | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM COURTIS SEARLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW STUART WILLIAMSON | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 21500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 15000 | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 16500 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 26 LYNTON PARK ROAD CHEADLE HULME CHEADLE SK8 6JA ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK WHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA BLOOR | |
AR01 | 27/03/16 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/08/2015 | |
SH01 | 12/08/15 STATEMENT OF CAPITAL GBP 10000 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing
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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 MY DIGITAL ACCOUNTS LIMITED
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as MY DIGITAL ACCOUNTS LIMITED are:
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. |