THE DIGITAL PARENT COMPANY LIMITED
SHAW HOUSE, 2-3 TUNSGATE, GUILDFORD GU1 3QT- Active
- Private Limited Company
- Company No. 06938394
- Last Updated: 01 Mar 2024
Company Profile
THE DIGITAL PARENT COMPANY LIMITED was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in GUILDFORD. THE DIGITAL PARENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | THE DIGITAL PARENT COMPANY LIMITED |
|---|---|
| Company number | 06938394 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW HOUSE 2-3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| 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 |
|---|---|
| Mr Graham Richard Darracott Nationality: British |
Dates: Monday, July 10, 2017 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kate Alison Darracott Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against THE DIGITAL PARENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DIGITAL PARENT COMPANY LIMITED | 18 Jun 2009 |