Company number 08732811
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address GROUND FLOOR, 11 MANVERS STREET, BATH, BA1 1JQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 10 January 2017
GBP 22,880
; Termination of appointment of Ian Edmund as a director on 5 February 2017; Statement of capital following an allotment of shares on 10 January 2017
GBP 100
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2017
. The most likely internet sites of DIGITAL PS LIMITED are www.digitalps.co.uk, and www.digital-ps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Digital Ps Limited is a Private Limited Company.
The company registration number is 08732811. Digital Ps Limited has been working since 15 October 2013.
The present status of the company is Active. The registered address of Digital Ps Limited is Ground Floor 11 Manvers Street Bath Ba1 1jq. . EAGLE, Christopher James is a Director of the company. LOCKE, Ian Matthew is a Director of the company. Director EDMUND, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
EDMUND, Ian
Resigned: 05 February 2017
Appointed Date: 14 March 2016
51 years old
Persons With Significant Control
Christopher James Eagle
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Edmund
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Matthew Locke
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITAL PS LIMITED Events
21 Feb 2017
Second filing of a statement of capital following an allotment of shares on 10 January 2017
10 Feb 2017
Termination of appointment of Ian Edmund as a director on 5 February 2017
01 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2017
20 Dec 2016
Confirmation statement made on 15 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
19 Apr 2016
Appointment of Mr Ian Edmund as a director on 14 March 2016
20 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
10 Jun 2015
Accounts for a dormant company made up to 31 October 2014
22 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
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MODEL ARTICLES ‐
Model articles adopted