DIGITAL ASSURED LTD
THE OLD SCHOOL HOUSE, 3A THE OLD SCHOOL HOUSE, CHELTENHAM GL53 0AX- Active
- Private Limited Company
- Company No. 07622290
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL ASSURED LTD was incorporated on Thursday, May 5, 2011 as a Private Limited Company with registered address in CHELTENHAM. DIGITAL ASSURED LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 20 days.
| Name | DIGITAL ASSURED LTD |
|---|---|
| Company number | 07622290 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SCHOOL HOUSE 3A THE OLD SCHOOL HOUSE CHELTENHAM GL53 0AX |
|---|---|
| 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 |
|---|---|
| Mr Edgar Alexander Stephen Smith Nationality: British |
Dates: Saturday, May 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Lee Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 26, 2022
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against DIGITAL ASSURED LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL ASSURED LTD | 05 May 2011 |
| AUTOMATION DEVELOPMENT SERVICES LIMITED | 31 Aug 2017 |