DIGITAL MYSTERIES LTD.
259 HINTON WAY, GREAT SHELFORD, CAMBRIDGE CB2 5AN- Active
- Private Limited Company
- Company No. 03411674
- Last Updated: 07 Apr 2024
Company Profile
DIGITAL MYSTERIES LTD. was incorporated on Wednesday, July 30, 1997 as a Private Limited Company with registered address in CAMBRIDGE. DIGITAL MYSTERIES LTD. has the status: Active and it's listed in the following category: Other sports activities. This Private Limited Company has been operating for 27 years 6 months and 25 days.
| Name | DIGITAL MYSTERIES LTD. |
|---|---|
| Company number | 03411674 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
259 HINTON WAY GREAT SHELFORD CAMBRIDGE CB2 5AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Pia Fagelman Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Grant Fagelman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 August 2024 |
| Last confirmation statement dated | 11 August 2023 |
Mortgages
No mortgages have been registered against DIGITAL MYSTERIES LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL MYSTERIES LTD. | 30 Jul 1997 |