Company NameDigitalcity Business Trading Limited
DirectorsChristopher John Fleetwood and Terry Owens
Company StatusActive
Company Number07022816
CategoryPrivate Limited Company
Incorporation Date17 September 2009(12 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher John Fleetwood
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2011(1 year, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence AddressCommon Law Department Legal And Democratic Service
Town Hall
Middlesbrough
TS1 2QQ
Director NameMr Terry Owens
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 2011(1 year, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleProfessional
Country of ResidenceUnited Kingdom
Correspondence AddressCommon Law Department Legal And Democratic Service
Town Hall
Middlesbrough
TS1 2QQ
Director NameMr Richard Long
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCommon Law Department Legal And Democratic Service
Town Hall
Middlesbrough
TS1 2QQ
Secretary NameMr Michael Caveney
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence AddressCommon Law Department Legal And Democratic Service
Town Hall
Middlesbrough
TS1 2QQ
Director NamePaul Slocombe
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2010(6 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (resigned 22 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommon Law Department Legal And Democratic Service
Town Hall
Middlesbrough
TS1 2QQ

Location

Registered AddressCommon Law Department Legal And Democratic Services
Town Hall
Middlesbrough
TS1 2QQ
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 September 2020 (1 year ago)
Next Return Due7 October 2021 (1 week, 3 days from now)

Filing History

14 December 2020Confirmation statement made on 23 September 2020 with updates (4 pages)
7 October 2020Accounts for a dormant company made up to 30 September 2019 (4 pages)
7 October 2020Confirmation statement made on 23 September 2019 with no updates (3 pages)
7 October 2020Confirmation statement made on 17 September 2016 with no updates (2 pages)
7 October 2020Administrative restoration application (2 pages)
3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
3 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018Cessation of Terry Owens as a person with significant control on 7 April 2016 (1 page)
26 September 2018Cessation of Christopher John Fleetwood as a person with significant control on 7 April 2016 (1 page)
26 September 2018Notification of The Council of the Borough of Middlesbrough as a person with significant control on 6 April 2016 (2 pages)
26 September 2018Confirmation statement made on 23 September 2018 with updates (4 pages)
11 July 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
9 October 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 July 2017Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 November 2016Confirmation statement made on 23 September 2016 with updates (60 pages)
3 November 2016Confirmation statement made on 23 September 2016 with updates (60 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 January 2016Annual return made up to 17 September 2015
Statement of capital on 2016-01-25
  • GBP .0001
(14 pages)
25 January 2016Annual return made up to 17 September 2014
Statement of capital on 2016-01-25
  • GBP .0001
(14 pages)
25 January 2016Administrative restoration application (3 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2014 (3 pages)
25 January 2016Accounts for a dormant company made up to 30 September 2013 (3 pages)
25 January 2016Annual return made up to 17 September 2015
Statement of capital on 2016-01-25
  • GBP .0001
(14 pages)
25 January 2016Annual return made up to 17 September 2014
Statement of capital on 2016-01-25
  • GBP .0001
(14 pages)
25 January 2016Administrative restoration application (3 pages)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2014First Gazette notice for compulsory strike-off (1 page)
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP .0001
(3 pages)
16 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP .0001
(3 pages)
13 June 2013Accounts made up to 30 September 2012 (2 pages)
13 June 2013Accounts made up to 30 September 2012 (2 pages)
12 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
10 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (3 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 June 2011Total exemption small company accounts made up to 30 September 2010 (3 pages)
7 April 2011Termination of appointment of Paul Slocombe as a director (1 page)
7 April 2011Termination of appointment of Paul Slocombe as a director (1 page)
25 February 2011Termination of appointment of Richard Long as a director (1 page)
25 February 2011Termination of appointment of Richard Long as a director (1 page)
23 February 2011Appointment of Mr Chris Fleetwood as a director (2 pages)
23 February 2011Appointment of Mr Terry Owens as a director (2 pages)
23 February 2011Termination of appointment of Michael Caveney as a secretary (1 page)
23 February 2011Appointment of Mr Chris Fleetwood as a director (2 pages)
23 February 2011Appointment of Mr Terry Owens as a director (2 pages)
23 February 2011Termination of appointment of Michael Caveney as a secretary (1 page)
10 December 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 December 2010Director's details changed for Mr Richard Long on 17 September 2010 (2 pages)
10 December 2010Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
10 December 2010Director's details changed for Mr Richard Long on 17 September 2010 (2 pages)
19 April 2010Appointment of Paul Slocombe as a director (3 pages)
19 April 2010Appointment of Paul Slocombe as a director (3 pages)
17 September 2009Incorporation (14 pages)
17 September 2009Incorporation (14 pages)