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Digital Secures Limited

Digital Secures Limited is a dissolved company incorporated on 1 July 2013 with the registered office located in London, Greater London. Digital Secures Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08591083
Private limited company
Age
12 years
Incorporated 1 July 2013
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
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Contact Update Details
Address
26 York Street
London
W1U 6PZ
Same address for the past 8 years
Telephone
01163310106
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Richard Mitchell
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1973 • It Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Pays Limited
Richard Mitchell is a mutual person.
Active
Warren Assets Limited
Richard Mitchell is a mutual person.
Active
Witness Trust Limited
Richard Mitchell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
Traded for 12 months
Cash in Bank
£3.26K
Increased by £1.32K (+68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£73.54K
Increased by £35.07K (+91%)
Total Liabilities
-£73.49K
Increased by £35.78K (+95%)
Net Assets
£49
Decreased by £708 (-94%)
Debt Ratio (%)
100%
Increased by 1.9% (+2%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 17 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Compulsory Strike-Off Discontinued
7 Years Ago on 10 Oct 2018
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 6 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 18 Sep 2018
Full Accounts Submitted
7 Years Ago on 30 Apr 2018
Confirmation Submitted
8 Years Ago on 31 Jul 2017
Small Accounts Submitted
8 Years Ago on 28 Apr 2017
Registered Address Changed
8 Years Ago on 11 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Compulsory strike-off action has been discontinued
Submitted on 10 Oct 2018
Confirmation statement made on 1 July 2018 with no updates
Submitted on 9 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 6 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 18 Sep 2018
Total exemption full accounts made up to 31 July 2017
Submitted on 30 Apr 2018
Confirmation statement made on 1 July 2017 with no updates
Submitted on 31 Jul 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
Registered office address changed from Unit 10 Warren Park Way Warren Business Park Enderby Leicester LE19 4SA to 26 York Street London W1U 6PZ on 11 April 2017
Submitted on 11 Apr 2017
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Repayment History
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