DIGITAL FOUNDRY NETWORK LIMITED

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DIGITAL FOUNDRY NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

09690699

Incorporation date

17/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Downmere Poynings Road, Poynings, Brighton BN45 7AGCopy
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Latest events (Record since 17/07/2015)
dot icon17/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon02/12/2025
First Gazette notice for voluntary strike-off
dot icon20/11/2025
Application to strike the company off the register
dot icon28/10/2025
Total exemption full accounts made up to 2025-08-31
dot icon24/10/2025
Previous accounting period shortened from 2025-12-31 to 2025-08-31
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/08/2025
Cessation of Gamer Network Limited as a person with significant control on 2025-07-31
dot icon06/08/2025
Notification of Pixel Peepers Ltd as a person with significant control on 2025-07-31
dot icon06/08/2025
Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to Downmere Poynings Road Poynings Brighton BN45 7AG on 2025-08-06
dot icon06/08/2025
Appointment of Mr Rupert Adam Loman as a director on 2025-07-31
dot icon06/08/2025
Termination of appointment of Alexander Simmons as a director on 2025-07-31
dot icon25/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon03/01/2025
Appointment of Mr Alexander Simmons as a director on 2024-12-31
dot icon03/01/2025
Termination of appointment of Simon Mcclure Maxwell as a director on 2024-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon30/05/2024
Registered office address changed from Gateway House 28 the Quadrant Richmond Surrey TW9 1DN to 18 Mansell Street Level 3 London E1 8AA on 2024-05-30
dot icon30/05/2024
Termination of appointment of Re Secretaries Limited as a secretary on 2024-05-20
dot icon16/05/2024
Full accounts made up to 2023-12-31
dot icon10/07/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon06/06/2023
Full accounts made up to 2022-12-31
dot icon27/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon17/05/2022
Full accounts made up to 2021-12-31
dot icon07/01/2022
Full accounts made up to 2021-04-30
dot icon21/10/2021
Current accounting period shortened from 2022-04-30 to 2021-12-31
dot icon22/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon27/05/2021
Full accounts made up to 2020-04-30
dot icon17/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon17/04/2020
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
dot icon17/04/2020
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
dot icon16/04/2020
Termination of appointment of Jacqueline Mary Poole as a secretary on 2020-04-01
dot icon16/04/2020
Appointment of Re Secretaries Limited as a secretary on 2020-04-01
dot icon20/03/2020
Full accounts made up to 2019-04-30
dot icon17/07/2019
Confirmation statement made on 2019-07-16 with no updates
dot icon21/05/2019
Accounts for a small company made up to 2018-04-30
dot icon20/12/2018
Appointment of Mr Simon Maxwell as a director on 2018-12-01
dot icon20/12/2018
Termination of appointment of Rupert Adam Loman as a director on 2018-12-01
dot icon26/07/2018
Confirmation statement made on 2018-07-16 with no updates
dot icon17/05/2018
Cessation of Rupert Adam Loman as a person with significant control on 2018-02-26
dot icon18/04/2018
Cessation of Nicholas James Loman as a person with significant control on 2018-02-26
dot icon18/04/2018
Notification of Gamer Network Limited as a person with significant control on 2018-02-26
dot icon19/03/2018
Termination of appointment of Paul Martin Loman as a secretary on 2018-02-26
dot icon19/03/2018
Appointment of Ms Jacqueline Mary Poole as a secretary on 2018-02-26
dot icon19/03/2018
Registered office address changed from 168 Church Road Brighton and Hove BN3 2DL United Kingdom to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 2018-03-19
dot icon26/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon25/07/2017
Confirmation statement made on 2017-07-16 with no updates
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon06/09/2016
Confirmation statement made on 2016-07-16 with updates
dot icon17/07/2015
Current accounting period shortened from 2016-07-31 to 2016-04-30
dot icon17/07/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RE SECRETARIES LIMITED
Corporate Secretary
01/04/2020 - 20/05/2024
41
Loman, Rupert Adam
Director
31/07/2025 - Present
26
Loman, Rupert Adam
Director
17/07/2015 - 01/12/2018
26
Maxwell, Simon Mcclure
Director
01/12/2018 - 31/12/2024
3
Mr Richard Leadbetter
Director
17/07/2015 - Present
3

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL FOUNDRY NETWORK LIMITED

DIGITAL FOUNDRY NETWORK LIMITED is an(a) Dissolved company incorporated on 17/07/2015 with the registered office located at Downmere Poynings Road, Poynings, Brighton BN45 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL FOUNDRY NETWORK LIMITED?

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DIGITAL FOUNDRY NETWORK LIMITED is currently Dissolved. It was registered on 17/07/2015 and dissolved on 17/02/2026.

Where is DIGITAL FOUNDRY NETWORK LIMITED located?

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DIGITAL FOUNDRY NETWORK LIMITED is registered at Downmere Poynings Road, Poynings, Brighton BN45 7AG.

What does DIGITAL FOUNDRY NETWORK LIMITED do?

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DIGITAL FOUNDRY NETWORK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIGITAL FOUNDRY NETWORK LIMITED?

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The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.