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Digital Capability Exchange UK Limited

Digital Capability Exchange UK Limited is an active company incorporated on 31 January 2025 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Digital Capability Exchange UK Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16221416
Private limited by guarantee without share capital
Age
7 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP
England
Address changed on 30 May 2025 (3 months ago)
Previous address was Studio 2 the Kiln Hoults Yard Newcastle upon Tyne NE6 1AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in UK • Born in Jul 1976
Leighton Corporation Limited
PSC
Spyrosoft Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Opencast Software Europe Limited
Thomas William Lawson is a mutual person.
Active
Codefix Ltd
Andrew David Radcliffe is a mutual person.
Active
Spyrosoft Ltd
Andrew David Radcliffe is a mutual person.
Active
Codefix Capital Ltd
Andrew David Radcliffe is a mutual person.
Active
Opencast Software Europe Holdings Limited
Thomas William Lawson is a mutual person.
Active
Swarm Energy Limited
Thomas William Lawson is a mutual person.
Liquidation
Financials
Digital Capability Exchange UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Opencast Software Europe Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Spyrosoft Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Leighton Corporation Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Andrew David Radcliffe (PSC) Resigned
7 Months Ago on 31 Jan 2025
Thomas William Lawson (PSC) Resigned
7 Months Ago on 31 Jan 2025
James Keeran Bunting (PSC) Resigned
7 Months Ago on 31 Jan 2025
James Bunting (PSC) Appointed
7 Months Ago on 31 Jan 2025
Thomas William Lawson (PSC) Appointed
7 Months Ago on 31 Jan 2025
Andrew David Radcliffe (PSC) Appointed
7 Months Ago on 31 Jan 2025
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Documents
Cessation of James Keeran Bunting as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Notification of Leighton Corporation Limited as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Cessation of Thomas William Lawson as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Cessation of Andrew David Radcliffe as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Notification of Spyrosoft Ltd as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Notification of Opencast Software Europe Limited as a person with significant control on 31 January 2025
Submitted on 23 Jun 2025
Registered office address changed from Studio 2 the Kiln Hoults Yard Newcastle upon Tyne NE6 1AB United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 30 May 2025
Submitted on 30 May 2025
Notification of James Bunting as a person with significant control on 31 January 2025
Submitted on 19 May 2025
Notification of Andrew David Radcliffe as a person with significant control on 31 January 2025
Submitted on 19 May 2025
Cessation of Leighton Corporation Limited as a person with significant control on 31 January 2025
Submitted on 19 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year