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Digital Guardian Limited

Digital Guardian Limited is a dissolved company incorporated on 12 February 2010 with the registered office located in Altrincham, Greater Manchester. Digital Guardian Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07156241
Private limited company
Age
15 years
Incorporated 12 February 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England
Telephone
02074690940
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Jul 1973
Director • Cfo • American • Lives in United States • Born in Dec 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Boldon James Limited
Matthew Reck and Oakwood Corporate Secretary Limited are mutual people.
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Clearswift Limited
Matthew Reck and Oakwood Corporate Secretary Limited are mutual people.
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Clearswift Technologies Holdings Limited
Matthew Reck and Oakwood Corporate Secretary Limited are mutual people.
Active
Fortra International Limited
Matthew Reck and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£77.92K
Increased by £16.21K (+26%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£906.16K
Increased by £25.55K (+3%)
Total Liabilities
-£168.09K
Decreased by £36.14K (-18%)
Net Assets
£738.07K
Increased by £61.69K (+9%)
Debt Ratio (%)
19%
Decreased by 4.64% (-20%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 26 Dec 2023
Voluntary Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 10 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Registers Moved To Registered Address
2 Years 6 Months Ago on 1 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Ms Katherine Bolseth Details Changed
3 Years Ago on 1 Apr 2022
Mr Matthew Reck Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
Voluntary strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 7 Mar 2023
Register inspection address has been changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 3 Mar 2023
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham WA14 2DT
Submitted on 1 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Dec 2022
Director's details changed for Mr Matthew Reck on 1 April 2022
Submitted on 12 Dec 2022
Director's details changed for Ms Katherine Bolseth on 1 April 2022
Submitted on 12 Dec 2022
Repayment History
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