Company number 09158329
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 1
. The most likely internet sites of DIGITAL MORTGAGES LIMITED are www.digitalmortgages.co.uk, and www.digital-mortgages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Digital Mortgages Limited is a Private Limited Company.
The company registration number is 09158329. Digital Mortgages Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of Digital Mortgages Limited is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne1 3dx. . PASS, James Henry is a Director of the company. Director NICOLSON, Sean Torquil has been resigned. The company operates in "Dormant Company".
digital mortgages Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
James Henry Pass
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
DIGITAL MORTGAGES LIMITED Events
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 August 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
24 Oct 2014
Appointment of James Henry Pass as a director on 24 October 2014
24 Oct 2014
Termination of appointment of Sean Torquil Nicolson as a director on 23 October 2014
25 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-24
25 Sep 2014
Company name changed crossco (1376) LIMITED\certificate issued on 25/09/14
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NM01 ‐
Change of name by resolution
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)