DIGITAL MORTGAGES LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 09158329
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL MORTGAGES LIMITED was incorporated on Friday, August 1, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DIGITAL MORTGAGES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 6 months and 22 days.
| Name | DIGITAL MORTGAGES LIMITED |
|---|---|
| Company number | 09158329 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Benjamin Clayton Butler Nationality: British |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Henry Pass Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against DIGITAL MORTGAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL MORTGAGES LIMITED | 01 Aug 2014 |
| CROSSCO (1376) LIMITED | 25 Sep 2014 |