DIGITAL FORWARDING LIMITED
DIGITAL FORWARDING LIMITED, FLOATS ROAD, MANCHESTER M23 9NJ- Active
- Private Limited Company
- Company No. 03556788
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL FORWARDING LIMITED was incorporated on Friday, May 1, 1998 as a Private Limited Company with registered address in MANCHESTER. DIGITAL FORWARDING LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 6 months and 12 days.
| Name | DIGITAL FORWARDING LIMITED |
|---|---|
| Company number | 03556788 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIGITAL FORWARDING LIMITED FLOATS ROAD MANCHESTER M23 9NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Venture Asset Management Limited Floats Road, M23 9NJ |
Dates: Saturday, July 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Phillip David Curran Nationality: British |
Dates: Monday, June 6, 2022 - Saturday, July 1, 2023
ownership of shares 50 to 75 percent
|
| Mr Jonathan Heavyside Nationality: British |
Dates: Monday, June 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cargo Overseas Limited Floats Road, M23 9NJ |
Dates: Monday, December 2, 2019 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Brenda Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence John Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL FORWARDING LIMITED | 01 May 1998 |
| QUANTUM TRANSPORTATION LIMITED | 08 Sep 2021 |