Company NameDigit6 Limited
Company StatusDissolved
Company Number09014571
CategoryPrivate Limited Company
Incorporation Date28 April 2014(10 years ago)
Dissolution Date13 August 2019 (4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Owen Matthew Thomas
Date of BirthJuly 1969 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Westgate Road
Newcastle Upon Tyne
Tyne & Wear
NE1 1SG
Director NameMr David Paul Winfield
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Westgate Road
Newcastle Upon Tyne
Tyne & Wear
NE1 1SG

Location

Registered Address63 Westgate Road
Newcastle Upon Tyne
Tyne & Wear
NE1 1SG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

8 at £1Emily Thomas
8.00%
Ordinary
8 at £1Peter Beckwith
8.00%
Ordinary
42 at £1David Winfield
42.00%
Ordinary
42 at £1Owen Thomas
42.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
9 May 2017Confirmation statement made on 28 April 2017 with updates (6 pages)
14 February 2017Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(3 pages)
28 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
(4 pages)
22 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
28 April 2014Incorporation
Statement of capital on 2014-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)