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Digital Consent Limited

Digital Consent Limited is an active company incorporated on 30 January 2020 with the registered office located in Glasgow, City of Glasgow. Digital Consent Limited was registered 5 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
SC653084
Private limited company
Scottish Company
Age
5 years
Incorporated 30 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Hub 3 Earl Haig Road
Hillington Park
Glasgow
G52 4JU
Scotland
Address changed on 27 Aug 2024 (1 year ago)
Previous address was No 2, the Arc, 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
2
Director • Doctor • British • Lives in Scotland • Born in Feb 1976
Director • It Consultant • British • Lives in Scotland • Born in Apr 1977
Mr Mark Richard Broadbent
PSC • British • Lives in Scotland • Born in Feb 1976
Mr Robin Michael Balmforth
PSC • British • Lives in Scotland • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Resolve Digital Limited
Mark Richard Broadbent and Robin Michael Balmforth are mutual people.
Active
Think Medicolegal Limited
Mark Richard Broadbent is a mutual person.
Active
Resolve Medicolegal Limited
Mark Richard Broadbent is a mutual person.
Active
Broadbent Legal Services Limited
Mark Richard Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.2K
Decreased by £2.76K (-70%)
Total Liabilities
-£531
Decreased by £9.76K (-95%)
Net Assets
£671
Increased by £7K (-111%)
Debt Ratio (%)
44%
Decreased by 215.54% (-83%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 14 Jul 2025
Micro company accounts made up to 31 January 2025
Submitted on 3 Jun 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Registered office address changed from No 2, the Arc, 25 Colquhoun Avenue Hillington Park Glasgow G52 4BN Scotland to The Hub 3 Earl Haig Road Hillington Park Glasgow G52 4JU on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 30 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 2 Nov 2022
Repayment History
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