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Digital Ship Limited

Digital Ship Limited is a liquidation company incorporated on 31 July 2000 with the registered office located in St. Albans, Hertfordshire. Digital Ship Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 20 days ago
Compulsory strike-off was suspended 1 month ago
Company No
04046499
Private limited company
Age
25 years
Incorporated 31 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 104 days
Dated 12 May 2024 (1 year 3 months ago)
Next confirmation dated 12 May 2025
Was due on 26 May 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Address changed on 18 Aug 2025 (20 days ago)
Previous address was 2 Prospect Road St. Albans Hertfordshire AL1 2AX
Telephone
02075100015
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • Publisher • British • Lives in England • Born in May 1959
Director • Editor • United Kingdom • Lives in UK • Born in Aug 1973
Secretary • Company Secretary • Malaysian • Born in Sep 1959
Mr Arjun Batra
PSC • Indian • Lives in Singapore • Born in Apr 1959
Mr Sondre Tveitan
PSC • Norwegian • Lives in Norway • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Karl Jeffery is a mutual person.
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Mr Stuart Graham Fryer is a mutual person.
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Future Energy Publishing Limited
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Opus Sterling Recruitment Limited
Mr Stuart Graham Fryer is a mutual person.
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Software For Domain Experts Ltd
Mr Karl Jeffery is a mutual person.
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Carbon Capture Journal Ltd
Mr Karl Jeffery is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.01K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£60.44K
Decreased by £19.1K (-24%)
Total Liabilities
-£72.95K
Decreased by £3.29K (-4%)
Net Assets
-£12.51K
Decreased by £15.81K (-478%)
Debt Ratio (%)
121%
Increased by 24.85% (+26%)
Latest Activity
Voluntary Liquidator Appointed
20 Days Ago on 18 Aug 2025
Registered Address Changed
20 Days Ago on 18 Aug 2025
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Stuart Graham Fryer (PSC) Appointed
8 Years Ago on 25 Sep 2016
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Documents
Registered office address changed from 2 Prospect Road St. Albans Hertfordshire AL1 2AX to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 18 August 2025
Submitted on 18 Aug 2025
Appointment of a voluntary liquidator
Submitted on 18 Aug 2025
Statement of affairs
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Feb 2025
Confirmation statement made on 12 May 2024 with no updates
Submitted on 23 Jun 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 22 May 2024
Notification of Stuart Graham Fryer as a person with significant control on 25 September 2016
Submitted on 5 Jul 2023
Repayment History
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