Company NameDigtech UK Limited
DirectorPaul Marsh Ward
Company StatusActive - Proposal to Strike off
Company Number07971036
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameMr Paul Marsh Ward
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales

Location

Registered AddressEnterprise House
The Courtyard
Bromborough
Merseyside
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5 at £1Joanne Ward
50.00%
Ordinary
5 at £1Paul Marsh Ward
50.00%
Ordinary

Financials

Year2014
Net Worth£575
Cash£3,924
Current Liabilities£58,669

Accounts

Latest Accounts29 March 2021 (3 years ago)
Next Accounts Due29 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return2 March 2022 (2 years ago)
Next Return Due16 March 2023 (overdue)

Filing History

3 September 2022Voluntary strike-off action has been suspended (1 page)
23 August 2022First Gazette notice for voluntary strike-off (1 page)
12 August 2022Application to strike the company off the register (1 page)
28 March 2022Total exemption full accounts made up to 29 March 2021 (8 pages)
4 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
29 March 2021Total exemption full accounts made up to 29 March 2020 (10 pages)
3 March 2021Confirmation statement made on 2 March 2021 with no updates (3 pages)
26 June 2020Change of details for Me Paul Marsh Ward as a person with significant control on 2 March 2020 (2 pages)
25 June 2020Cessation of Joanne Ward as a person with significant control on 2 March 2020 (1 page)
25 June 2020Confirmation statement made on 2 March 2020 with updates (4 pages)
22 June 2020Total exemption full accounts made up to 29 March 2019 (11 pages)
23 March 2020Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
11 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
5 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
6 March 2018Confirmation statement made on 1 March 2018 with no updates (3 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
6 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (10 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
(3 pages)
15 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
(3 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
(3 pages)
6 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
(3 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
(3 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
(3 pages)
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 10
(3 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
26 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)