Digital Exchange Group Limited

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General information

Name:

Digital Exchange Group Ltd

Office Address:

Gate House 5 Chapel Place Rivington Street EC2A 3SB London

Number: 03652719

Incorporation date: 1998-10-20

Dissolution date: 2021-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Gate House 5 Chapel Place, London EC2A 3SB Digital Exchange Group Limited was classified as a Private Limited Company with 03652719 Companies House Reg No. It was established on 1998-10-20. Digital Exchange Group Limited had been prospering in the business for 23 years.

For this particular firm, all of director's assignments have so far been met by Mark B. and Matthew T.. Out of these two individuals, Mark B. had supervised the firm for the longest time, having been one of the many members of the Management Board for one year.

The companies that controlled this firm were as follows: Digital Exchange Products Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leigh at Lord Street South, WN7 1YB and was registered as a PSC under the registration number 02446759.

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 13 November 2020

Latest update: 25 March 2024

Matthew T.

Role: Director

Appointed: 13 November 2020

Latest update: 25 March 2024

People with significant control

Digital Exchange Products Limited
Address: Paragon House Lord Street South, Leigh, WN7 1YB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02446759
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 26 October 2021
Confirmation statement last made up date 12 October 2020
Annual Accounts 1 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 January 2015
Annual Accounts 10 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 January 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 1 February 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 1 January 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 2nd, January 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Paragon House Lord Street South

Post code:

WN7 1YB

City / Town:

Leigh

HQ address,
2014

Address:

Paragon House Lord Street South

Post code:

WN7 1YB

City / Town:

Leigh

HQ address,
2015

Address:

Paragon House Lord Street South

Post code:

WN7 1YB

City / Town:

Leigh

HQ address,
2016

Address:

Paragon House Lord Street South

Post code:

WN7 1YB

City / Town:

Leigh

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