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 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
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)
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 |
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 |