DIGITAL ACE LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 07754241
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 2C LUPTON ROAD, LUPTON COURT, THAME, OXFORDSHIRE, ENGLAND, OX9 3SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 August 2015; Registered office address changed from C/O Mrs G F Norris 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE to 2C Lupton Road Lupton Court Thame Oxfordshire OX9 3SE on 13 April 2016. The most likely internet sites of DIGITAL ACE LIMITED are www.digitalace.co.uk, and www.digital-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Digital Ace Limited is a Private Limited Company. The company registration number is 07754241. Digital Ace Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Digital Ace Limited is 2c Lupton Road Lupton Court Thame Oxfordshire England Ox9 3se. The company`s financial liabilities are £51.76k. It is £-6.85k against last year. The cash in hand is £2.15k. It is £-0.78k against last year. And the total assets are £31.63k, which is £28.7k against last year. ETHELL, Richard Ashley is a Director of the company. GRAY, Paul Anthony is a Director of the company. The company operates in "Other information technology service activities".


digital ace Key Finiance

LIABILITIES £51.76k
-12%
CASH £2.15k
-27%
TOTAL ASSETS £31.63k
+980%
All Financial Figures

Current Directors

Director
ETHELL, Richard Ashley
Appointed Date: 26 August 2011
51 years old
Director
GRAY, Paul Anthony
Appointed Date: 26 August 2011
60 years old

Persons With Significant Control

Mr Richard Ashley Ethell
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Gray
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL ACE LIMITED Events

08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
13 Apr 2016
Registered office address changed from C/O Mrs G F Norris 11 Bletchley Road Newton Longville Milton Keynes MK17 0AE to 2C Lupton Road Lupton Court Thame Oxfordshire OX9 3SE on 13 April 2016
23 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
27 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 5 more events
03 Sep 2013
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 September 2013
27 Nov 2012
Annual return made up to 26 August 2012 with full list of shareholders
26 Nov 2012
Accounts for a dormant company made up to 31 August 2012
20 Nov 2012
Registered office address changed from Unit 16 Clearfields Farm Kingswood Lane Wotton Underwood Aylesbury Bucks HP18 0RS England on 20 November 2012
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIGITAL ACE LIMITED Charges

7 May 2015
Charge code 0775 4241 0002
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2C lupton road thame oxon…
10 March 2015
Charge code 0775 4241 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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