Digital Projection Holdings Limited

General information

Name:

Digital Projection Holdings Ltd

Office Address:

Greenside Way Middleton M24 1XX Manchester

Number: 03280170

Incorporation date: 1996-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Projection Holdings Limited,registered as Private Limited Company, that is registered in Greenside Way, Middleton in Manchester. The company's zip code M24 1XX. The firm 's been twenty eight years in this business. Its registered no. is 03280170. The company has a history in business name change. Up till now this firm had two other names. Up to 2006 this firm was prospering as Digital Projection International and up to that point its registered company name was Ypcs 49 PLC. This company's Standard Industrial Classification Code is 70100 which means Activities of head offices. Digital Projection Holdings Ltd filed its account information for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was submitted on Monday 31st October 2022.

There is a number of three directors controlling this particular firm at the current moment, including Dalip S., Jeff F. and Chiu-Hua H. who have been utilizing the directors tasks for three years. Another limited company has been appointed as one of the secretaries of this company: St Pauls Secretaries Limited.

  • Previous company's names
  • Digital Projection Holdings Limited 2006-10-24
  • Digital Projection International Limited 1997-02-07
  • Ypcs 49 Plc 1996-11-19

Financial data based on annual reports

Company staff

Dalip S.

Role: Director

Appointed: 03 November 2021

Latest update: 15 February 2024

Jeff F.

Role: Director

Appointed: 03 November 2021

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 17 December 2014

Address: St. Pauls Square, Liverpool, L3 9SJ, England

Latest update: 15 February 2024

Chiu-Hua H.

Role: Director

Appointed: 30 September 2014

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Digital Projection International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Greenside Way, Middleton, M24 1XX, Greater Manchester and was registered as a PSC under the reg no 04319160.

Digital Projection International Limited
Address: Chadderton Industrial Estate Greenside Way, Middleton, Manchester, Greater Manchester, M24 1XX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 04319160
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Small company accounts made up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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