DIGITAL PHONE COMPANY LIMITED - NORFOLK
| Company Profile | Company Filings |
Overview
DIGITAL PHONE COMPANY LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
DIGITAL PHONE COMPANY LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIGITAL PHONE COMPANY LIMITED was incorporated 27 years ago on 15/01/1997 and has the registered number: 03302844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
DIGITAL PHONE COMPANY LIMITED - NORFOLK
This company is listed in the following categories:
61200 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
16 SOUTHGATES ROAD
NORFOLK
NR30 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES KING | Feb 1976 | British | Director | 2004-11-15 | CURRENT |
| MR CHRISTOPHER JON SHARE | May 1982 | British | Secretary | 2007-10-05 | CURRENT |
| STUART JAMES WYMER | Sep 1965 | British | Director | 2004-11-15 | CURRENT |
| MR CHRISTOPHER JON SHARE | May 1982 | British | Director | 2008-09-05 | CURRENT |
| PHILIP DAVID RIDER | Dec 1960 | British | Director | 1997-01-15 | CURRENT |
| KIM YVONNE RIDER | Jan 1962 | Director | 1997-01-31 | CURRENT | |
| MR NICHOLAS GAWAIN DENT | Jun 1974 | British | Director | 2011-05-01 UNTIL 2012-01-20 | RESIGNED |
| MR JAMES SINCLAIR ROBERT PATERSON | Apr 1977 | British | Director | 2004-11-15 UNTIL 2013-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-01-15 UNTIL 1997-01-15 | RESIGNED | ||
| PAUL MARTIN REED | Nov 1964 | British | Director | 2007-11-01 UNTIL 2008-10-31 | RESIGNED |
| PAUL MARTIN REED | Nov 1964 | British | Director | 2004-11-15 UNTIL 2007-10-05 | RESIGNED |
| MR PAUL ASHLEY WELHAM | Sep 1972 | British | Director | 2005-09-06 UNTIL 2008-09-30 | RESIGNED |
| PHILIP DAVID RIDER | Dec 1960 | British | Secretary | 2004-07-12 UNTIL 2004-11-15 | RESIGNED |
| KIM YVONNE RIDER | Jan 1962 | Secretary | 1997-01-15 UNTIL 2003-09-16 | RESIGNED | |
| COLIN JAMES YAXLEY | Feb 1973 | British | Secretary | 2003-09-16 UNTIL 2004-07-12 | RESIGNED |
| PAUL MARTIN REED | Nov 1964 | British | Secretary | 2004-11-15 UNTIL 2007-10-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-01-15 UNTIL 1997-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digital Phone Holdings Limited | 2016-04-06 | Great Yarmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-01-17 | 30-04-2023 | 724,201 Cash 1,005,714 equity |
| ACCOUNTS - Final Accounts | 2022-11-23 | 30-04-2022 | 596,117 Cash 843,074 equity |
| ACCOUNTS - Final Accounts | 2022-01-27 | 30-04-2021 | 1,310,426 Cash 1,346,373 equity |
| ACCOUNTS - Final Accounts | 2021-04-29 | 30-04-2020 | 619,474 Cash 921,872 equity |
| ACCOUNTS - Final Accounts | 2020-01-23 | 30-04-2019 | 496,362 Cash 631,828 equity |
| ACCOUNTS - Final Accounts | 2019-01-31 | 30-04-2018 | 451,678 Cash 648,225 equity |
| ACCOUNTS - Final Accounts | 2018-02-01 | 30-04-2017 | 497,863 Cash 1,355,815 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-01 | 30-04-2016 | 418,660 Cash 1,327,638 equity |