DIGITAL WARRANTIES LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL WARRANTIES LIMITED
COMPANY NUMBER
04906757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
22/09/2003
(21 years and 3 months old)
WEBSITE
www.digitalwarranties.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
22/09/2003
28/06/2006
BROADBAND SATELLITE SOLUTIONS LIMITED
BIRMINGHAM
B38 9PT
Telephone: 01920860800
TPS: No
First Floor Office Training Cent
Facet Road
Birmingham
B38 9PT
B38 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL WARRANTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2020 - Present (4 years and 8 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2003 - Present (21 years and 3 months) 22/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/09/2003 - 24/04/2020 (16 years and 7 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
22/09/2003 - Present (21 years and 3 months) 22/09/2003 - Present (21 years and 3 months) 22/09/2003 - Present (21 years and 3 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Martyn O' Sullivan (928809245) Appointed |
| 11/10/2021 | Kathleen Patricia West (904287319) has left the board |
| 05/10/2021 | New Board Member Martyn O' Sullivan (928809245) Appointed |
| 05/10/2021 | Kathleen Patricia West (904287319) has left the board |
| 05/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 06/05/2020 | New Board Member Alistair William Henrey Vanstone (915331050) Appointed |
| 06/05/2020 | Vincent Kenneth West (904287322) has left the board |
| 30/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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