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Company Information for

DIGITAL SPACE BIDCO LIMITED

BRUNEL BUSINESS PARK, JESSOP CLOSE, NEWARK, NOTTS, NG24 2AG,
Company Registration Number
10498421
Private Limited Company
Active

Company Overview

About Digital Space Bidco Ltd
DIGITAL SPACE BIDCO LIMITED was founded on 2016-11-25 and has its registered office in Newark. The organisation's status is listed as "Active". Digital Space Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL SPACE BIDCO LIMITED
 
Legal Registered Office
BRUNEL BUSINESS PARK
JESSOP CLOSE
NEWARK
NOTTS
NG24 2AG
 
Previous Names
TIMICO BIDCO LIMITED30/06/2021
STEEPLE BIDCO LIMITED28/11/2019
Filing Information
Company Number 10498421
Company ID Number 10498421
Date formed 2016-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/12/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 22:33:57
Primary Source:Companies House
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Company Officers of DIGITAL SPACE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES FARROW
Director 2018-04-01
SIMON JOHN HITCHCOCK
Director 2016-11-25
BENJAMIN LUKE MARNHAM
Director 2017-02-08
TIMOTHY PIERS RADFORD
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY WILLIAM TERRY PEPPER
Director 2017-02-08 2018-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES FARROW KECONNECT GROUP LIMITED Director 2018-04-01 CURRENT 1998-01-27 Active
MATTHEW JAMES FARROW ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Director 2018-04-01 CURRENT 2003-10-15 Active
MATTHEW JAMES FARROW TIMICO TECHNOLOGY SERVICES LIMITED Director 2018-04-01 CURRENT 1998-02-09 Active
MATTHEW JAMES FARROW TWANG.NET LIMITED Director 2018-04-01 CURRENT 1999-02-19 Active
MATTHEW JAMES FARROW SPINDEAN LIMITED Director 2018-04-01 CURRENT 2001-09-11 Active
MATTHEW JAMES FARROW DIGITAL SPACE GROUP LIMITED Director 2018-04-01 CURRENT 2003-07-23 Active
MATTHEW JAMES FARROW WIRELESS BROADBAND SERVICES LIMITED Director 2018-04-01 CURRENT 2003-10-17 Active
MATTHEW JAMES FARROW WIREBIRD HOLDINGS LIMITED Director 2018-04-01 CURRENT 2008-04-01 Active
MATTHEW JAMES FARROW DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2018-04-01 CURRENT 2010-11-02 Active
MATTHEW JAMES FARROW POWER INTERNET SERVICES LIMITED Director 2018-04-01 CURRENT 2011-02-18 Active
MATTHEW JAMES FARROW POWER INTERNET LIMITED Director 2018-04-01 CURRENT 1995-05-05 Active
MATTHEW JAMES FARROW KECONNECT MAINTENANCE LIMITED Director 2018-04-01 CURRENT 1995-06-14 Active
MATTHEW JAMES FARROW KE-CONNECT INTERNET LIMITED Director 2018-04-01 CURRENT 1997-10-27 Active
MATTHEW JAMES FARROW HAND HELD PC'S LTD Director 2018-04-01 CURRENT 2002-09-20 Active
MATTHEW JAMES FARROW NEWNET BROADBAND LIMITED Director 2018-04-01 CURRENT 2009-06-22 Active
MATTHEW JAMES FARROW KE-CONNECT SYSTEMS LIMITED Director 2018-04-01 CURRENT 1990-07-13 Active
MATTHEW JAMES FARROW REDWOOD TELECOMMUNICATIONS LIMITED Director 2018-04-01 CURRENT 1991-12-20 Active
MATTHEW JAMES FARROW TIMICO PARTNER SERVICES LIMITED Director 2018-04-01 CURRENT 1995-11-20 Active
MATTHEW JAMES FARROW ARO CONSULTING LIMITED Director 2009-04-02 CURRENT 2009-04-02 Active
SIMON JOHN HITCHCOCK GROUND CONTROL TECHNOLOGIES HOLDINGS LTD Director 2017-07-28 CURRENT 2017-07-28 Active
SIMON JOHN HITCHCOCK ZUCCARELLO BIDCO LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active - Proposal to Strike off
SIMON JOHN HITCHCOCK BUSINESS COMPLIANCE GROUP LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active - Proposal to Strike off
SIMON JOHN HITCHCOCK SEATTLE BIDCO LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON JOHN HITCHCOCK SEATTLE TOPCO LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
SIMON JOHN HITCHCOCK CROWN2014 BIDCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-02-24
SIMON JOHN HITCHCOCK CROWN2014 TOPCO LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-02-24
SIMON JOHN HITCHCOCK LIAISE GROUP HOLDINGS LIMITED Director 2013-05-31 CURRENT 2013-04-23 Active
BENJAMIN LUKE MARNHAM HAND-E-PIX LIMITED Director 2017-02-08 CURRENT 2008-06-04 Active
BENJAMIN LUKE MARNHAM KECONNECT GROUP LIMITED Director 2017-02-08 CURRENT 1998-01-27 Active
BENJAMIN LUKE MARNHAM ATLAS ADVANCED INTERNET SOLUTIONS LIMITED Director 2017-02-08 CURRENT 2003-10-15 Active
BENJAMIN LUKE MARNHAM TIMICO TECHNOLOGY SERVICES LIMITED Director 2017-02-08 CURRENT 1998-02-09 Active
BENJAMIN LUKE MARNHAM TWANG.NET LIMITED Director 2017-02-08 CURRENT 1999-02-19 Active
BENJAMIN LUKE MARNHAM SPINDEAN LIMITED Director 2017-02-08 CURRENT 2001-09-11 Active
BENJAMIN LUKE MARNHAM DIGITAL SPACE GROUP LIMITED Director 2017-02-08 CURRENT 2003-07-23 Active
BENJAMIN LUKE MARNHAM WIRELESS BROADBAND SERVICES LIMITED Director 2017-02-08 CURRENT 2003-10-17 Active
BENJAMIN LUKE MARNHAM WIREBIRD HOLDINGS LIMITED Director 2017-02-08 CURRENT 2008-04-01 Active
BENJAMIN LUKE MARNHAM DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2017-02-08 CURRENT 2010-11-02 Active
BENJAMIN LUKE MARNHAM POWER INTERNET SERVICES LIMITED Director 2017-02-08 CURRENT 2011-02-18 Active
BENJAMIN LUKE MARNHAM POWER INTERNET LIMITED Director 2017-02-08 CURRENT 1995-05-05 Active
BENJAMIN LUKE MARNHAM KECONNECT MAINTENANCE LIMITED Director 2017-02-08 CURRENT 1995-06-14 Active
BENJAMIN LUKE MARNHAM KE-CONNECT INTERNET LIMITED Director 2017-02-08 CURRENT 1997-10-27 Active
BENJAMIN LUKE MARNHAM HAND HELD PC'S LTD Director 2017-02-08 CURRENT 2002-09-20 Active
BENJAMIN LUKE MARNHAM NEWNET BROADBAND LIMITED Director 2017-02-08 CURRENT 2009-06-22 Active
BENJAMIN LUKE MARNHAM KE-CONNECT SYSTEMS LIMITED Director 2017-02-08 CURRENT 1990-07-13 Active
BENJAMIN LUKE MARNHAM REDWOOD TELECOMMUNICATIONS LIMITED Director 2017-02-08 CURRENT 1991-12-20 Active
BENJAMIN LUKE MARNHAM TIMICO PARTNER SERVICES LIMITED Director 2017-02-08 CURRENT 1995-11-20 Active
BENJAMIN LUKE MARNHAM SOLAR COMMUNICATIONS LIMITED Director 2014-09-30 CURRENT 1988-11-21 Active - Proposal to Strike off
BENJAMIN LUKE MARNHAM DIGITAL SPACE TECHNOLOGY GROUP LIMITED Director 2014-05-08 CURRENT 2010-11-02 Active
BENJAMIN LUKE MARNHAM 28 CAPITAL LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
TIMOTHY PIERS RADFORD TOWER PRODUCTIONS LIMITED Director 2018-04-11 CURRENT 1995-03-16 Active
TIMOTHY PIERS RADFORD FANATICAL FOODS LTD. Director 2017-10-05 CURRENT 2006-05-12 Active
TIMOTHY PIERS RADFORD RADFORD INVESTMENTS LIMITED Director 2017-09-28 CURRENT 2017-09-28 Active
TIMOTHY PIERS RADFORD ALLIMAC UNDERWRITING LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
TIMOTHY PIERS RADFORD RADPROP LIMITED Director 2004-06-09 CURRENT 2004-06-09 Dissolved 2017-10-10
TIMOTHY PIERS RADFORD BENMORE ESTATE LIMITED Director 2004-04-14 CURRENT 1998-12-14 Active

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
2024-01-02CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PIERS RADFORD
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 104984210004
2022-11-14REGISTRATION OF A CHARGE / CHARGE CODE 104984210004
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-14CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-06-30RES15CHANGE OF COMPANY NAME 30/06/21
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN HITCHCOCK
2021-04-21TM02Termination of appointment of Duncan Howard Bain on 2021-04-01
2021-01-14AP03Appointment of Mr Duncan Howard Bain as company secretary on 2021-01-13
2021-01-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWARD BAIN
2021-01-13AP01DIRECTOR APPOINTED MR DARYL MARC PATON
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LESLIE NEVILLE
2021-01-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-11-28RES15CHANGE OF COMPANY NAME 28/11/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 104984210003
2019-04-23AP01DIRECTOR APPOINTED MR DUNCAN HOWARD BAIN
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FARROW
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR NEIL MULLER
2018-11-12AP01DIRECTOR APPOINTED MR GEOFFREY LESLIE NEVILLE
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Beacon Hill Park Cafferata Way Newark NG24 2TN England
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LUKE MARNHAM
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04AP01DIRECTOR APPOINTED MR MATTHEW JAMES FARROW
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY WILLIAM TERRY PEPPER
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2018-01-18PSC05Change of details for Lyceum Capital Partners Llp as a person with significant control on 2017-02-08
2017-03-08RES01ADOPT ARTICLES 08/03/17
2017-03-02RES01ADOPT ARTICLES 02/03/17
2017-02-20AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 1st Floor Brettenham House 2-19 Lancaster Place London WC2E 7EN United Kingdom
2017-02-17AP01DIRECTOR APPOINTED MR TIMOTHY PIERS RADFORD
2017-02-17AP01DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER
2017-02-17AP01DIRECTOR APPOINTED MR BENJAMIN LUKE MARNHAM
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 104984210002
2017-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 104984210001
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SPACE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SPACE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of DIGITAL SPACE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DIGITAL SPACE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SPACE BIDCO LIMITED
Trademarks
We have not found any records of DIGITAL SPACE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SPACE BIDCO 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 (61900 - Other telecommunications activities) as DIGITAL SPACE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SPACE BIDCO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SPACE BIDCO 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 SPACE BIDCO 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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