DIGITAL MORTGAGES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
DIGITAL MORTGAGES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
DIGITAL MORTGAGES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158329. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DIGITAL MORTGAGES LIMITED was incorporated 9 years ago on 01/08/2014 and has the registered number: 09158329. The accounts status is DORMANT and accounts are next due on 31/05/2024.
DIGITAL MORTGAGES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
NEWCASTLE UPON TYNE
NE4 5DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1376) LIMITED (until 25/09/2014)
CROSSCO (1376) LIMITED (until 25/09/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENJAMIN CLAYTON BUTLER | Sep 1974 | British | Director | 2021-04-14 | CURRENT |
| JAMES HENRY PASS | Apr 1964 | British | Director | 2014-10-24 UNTIL 2021-04-14 | RESIGNED |
| MR SEAN TORQUIL NICOLSON | Oct 1965 | British | Director | 2014-08-01 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benjamin Clayton Butler | 2021-04-14 | 9/1974 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| James Henry Pass | 2016-04-06 - 2021-04-14 | 4/1964 | Newcastle Upon Tyne |
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 |
|---|---|---|---|
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2024-04-24 | 31-08-2023 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2023-05-11 | 31-08-2022 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2022-04-20 | 31-08-2021 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2021-04-27 | 31-08-2020 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2020-04-21 | 31-08-2019 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2019-04-18 | 31-08-2018 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2018-05-03 | 31-08-2017 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2017-05-05 | 31-08-2016 | £1 equity |
| Dormant Company Accounts - DIGITAL MORTGAGES LIMITED | 2016-04-09 | 31-08-2015 | £1 equity |