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Digital Annexe Limited

Digital Annexe Limited is a dissolved company incorporated on 28 March 2006 with the registered office located in Potters Bar, Hertfordshire. Digital Annexe Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05759321
Private limited company
Age
19 years
Incorporated 28 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 38d The Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ
England
Same address for the past 5 years
Telephone
08454566042
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Apr 1972
Mr Julian Charles Mitchell
PSC • British • Lives in UK • Born in Apr 1972
Mrs Rachel Mei-Young Mitchell
PSC • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Young Limited
Rachel Mei-Young Mitchell and Julian Charles Mitchell are mutual people.
Active
Brick Hill Estates Limited
Julian Charles Mitchell is a mutual person.
Active
Charles Young Group Limited
Julian Charles Mitchell is a mutual person.
Active
Sheep Shed Creations Ltd
Julian Charles Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Mar31 Dec 2021
Traded for 9 months
Cash in Bank
£12.06K
Decreased by £55.04K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£23.93K
Decreased by £69.7K (-74%)
Total Liabilities
£0
Decreased by £8.83K (-100%)
Net Assets
£23.93K
Decreased by £60.88K (-72%)
Debt Ratio (%)
0%
Decreased by 9.43% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 12 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 28 Feb 2022
Accounting Period Shortened
3 Years Ago on 28 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 28 Mar 2021
Abridged Accounts Submitted
4 Years Ago on 28 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Mar 2020
Registered Address Changed
5 Years Ago on 15 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 12 Apr 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
Submitted on 28 Feb 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Feb 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 28 Mar 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 28 Dec 2020
Confirmation statement made on 28 March 2020 with no updates
Submitted on 28 Mar 2020
Registered office address changed from Unit 4.1 6 Corbet Place London E1 6NH England to Suite 38D the Enterprise Centre Cranborne Road Potters Bar EN6 3DQ on 15 February 2020
Submitted on 15 Feb 2020
Repayment History
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