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The Digital Parent Company Limited

The Digital Parent Company Limited is an active company incorporated on 18 June 2009 with the registered office located in Guildford, Surrey. The Digital Parent Company Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06938394
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Shaw House
2-3 Tunsgate
Guildford
Surrey
GU1 3QT
Same address for the past 11 years
Telephone
01483533969
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Alice Rose Smith
Director • Managing Director • British • Lives in England • Born in Jan 1989
Mr Julian Seymour- Stubbs
Director • British • Lives in Sweden • Born in Jan 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SWC Partnership Ltd
Alice Rose Smith is a mutual person.
Active
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Brands
UP THERE, DIGITAL
UP THERE, DIGITAL is a digital marketing and website design agency that works with businesses to implement digital strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£343.65K
Decreased by £9.77K (-3%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£558.98K
Increased by £35.7K (+7%)
Total Liabilities
-£213.39K
Increased by £80.35K (+60%)
Net Assets
£345.59K
Decreased by £44.65K (-11%)
Debt Ratio (%)
38%
Increased by 12.75% (+50%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Graham Richard Darracott Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Miss Alice Rose Smith Appointed
3 Years Ago on 26 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Graham Richard Darracott as a director on 30 June 2022
Submitted on 1 Jul 2022
Confirmation statement made on 18 June 2022 with no updates
Submitted on 28 Jun 2022
Appointment of Miss Alice Rose Smith as a director on 26 May 2022
Submitted on 26 May 2022
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Repayment History
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