DIGITAL FORWARDING LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DIGITAL FORWARDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DIGITAL FORWARDING LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: 03556788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

DIGITAL FORWARDING LIMITED - MANCHESTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

DIGITAL FORWARDING LIMITED
MANCHESTER
M23 9NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUANTUM TRANSPORTATION LIMITED (until 08/09/2021)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MCCLUSKEY Jun 1979 British Director 2019-12-02 CURRENT
MR JONATHAN HEAVYSIDE Jan 1980 British Director 2022-06-06 CURRENT
MR PHILLIP DAVID CURRAN British Director 2019-12-02 CURRENT
MR MATTHEW CARR Apr 1984 British Director 2022-06-06 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-05-01 UNTIL 1998-10-06 RESIGNED
MARK ANTHONY PEREZ Sep 1969 American Director 1998-10-06 UNTIL 2002-05-24 RESIGNED
TERENCE JOHN FRANCIS Mar 1952 British Director 1998-11-01 UNTIL 2019-12-02 RESIGNED
WILLIAM EDWARD DENNLER Sep 1943 American Director 1998-10-06 UNTIL 2002-05-24 RESIGNED
MR STEVEN ROBERT CLARKE May 1976 British Director 2019-12-02 UNTIL 2022-05-31 RESIGNED
MARCO A PEREZ Mar 1939 Secretary 1998-10-06 UNTIL 2002-03-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-05-01 UNTIL 1998-10-06 RESIGNED
SUSAN BRENDA FRANCIS British Secretary 2002-03-31 UNTIL 2017-05-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-05-01 UNTIL 1998-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Venture Asset Management Limited 2023-07-01 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Phillip David Curran 2022-06-06 - 2023-07-01 12/1976 Manchester   Ownership of shares 50 to 75 percent
Mr Jonathan Heavyside 2022-06-06 1/1980 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cargo Overseas Limited 2019-12-02 - 2022-06-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence John Francis 2016-04-06 - 2019-12-02 3/1952 Egham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Brenda Francis 2016-04-06 - 2019-03-27 11/1950 Egham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINS TRANSPORT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
CARGO OVERSEAS LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
R.S.R. FREIGHT SERVICES LIMITED MANCHESTER Dissolved... DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
VENTURE ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active GROUP 51210 - Freight air transport
INDEPENDENT ERTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 52102 - Operation of warehousing and storage facilities for air transport activities
TRADE FINANCE CAPITAL LIMITED 215-219 CHESTER ROAD MANCHESTE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GP COMMERCIAL FINANCE CONSULTANCY LIMITED PRESTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Forwarding Digital Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-14 30-09-2023 £7,500 equity
Digital Forwarding Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022
Digital Forwarding Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-09-2021 £24,000 equity
Quantum Transportation Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-09-2020 £153,319 equity
Quantum Transportation Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 13-12-2019 £163,738 Cash £153,318 equity
ACCOUNTS - Final Accounts 2019-06-11 31-12-2018 173,956 Cash 139,798 equity
ACCOUNTS - Final Accounts 2018-09-25 31-12-2017 178,090 Cash 112,223 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO OVERSEAS LIMITED MANCHESTER ENGLAND Active FULL 49410 - Freight transport by road
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED MANCHESTER ENGLAND Active FULL 50200 - Sea and coastal freight water transport
VENTURE ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active GROUP 51210 - Freight air transport
JESSIOTT LTD MANCHESTER UNITED KINGDOM Active DORMANT 41100 - Development of building projects
SIMPLY CARGO WHOLESALE LIMITED WYTHENSHAWE UNITED KINGDOM Active NO ACCOUNTS FILED 51210 - Freight air transport