DIGITAL SHIP LIMITED

Key Data

Status

Liquidation

Company No.

04046499

Incorporation date

31/07/2000

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

18/08/2025

Statement of affairs

View PDF (9 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Registered office address changed from 2 Prospect Road St. Albans Hertfordshire AL1 2AX to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 2025-08-18

View PDF (3 pages)

18/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

23/06/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

05/07/2023

Notification of Stuart Graham Fryer as a person with significant control on 2016-09-25

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

28/06/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

06/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

17/06/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

15/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

12/05/2020

Secretary's details changed for Moon Leng Vivian Chee on 2020-05-12

View PDF (1 pages)

29/04/2020

Termination of appointment of Arjun Batra as a director on 2020-04-29

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

26/09/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

16/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

06/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

09/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

17/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

17/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

30/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

30/08/2013

Registered office address changed from 2Nd Floor 8 Baltic Street East London EC1Y 0UP United Kingdom on 2013-08-30

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

16/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

16/08/2012

Director's details changed for Mr Stuart Fryer on 2012-08-16

View PDF (2 pages)

19/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

09/08/2011

Director's details changed for Mr Stuart Fryer on 2011-07-31

View PDF (2 pages)

13/12/2010

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

14/09/2010

Registered office address changed from Drewry House 213 Marsh Wall London E14 9FJ on 2010-09-14

View PDF (1 pages)

16/12/2009

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (4 pages)

15/05/2009

Director's change of particulars / arjun batra / 25/03/2009

View PDF (1 pages)

21/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

12/09/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

27/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (7 pages)

26/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

14/09/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

12/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

16/08/2005

Partial exemption accounts made up to 2004-10-31

View PDF (9 pages)

25/07/2005

Return made up to 31/07/05; full list of members

View PDF (9 pages)

30/11/2004

Return made up to 31/07/04; full list of members

View PDF (9 pages)

29/09/2004

Partial exemption accounts made up to 2003-10-31

View PDF (9 pages)

12/05/2004

Return made up to 31/07/03; full list of members

View PDF (8 pages)

02/09/2003

Partial exemption accounts made up to 2002-10-31

View PDF (9 pages)

07/10/2002

Return made up to 31/07/02; full list of members

View PDF (9 pages)

06/06/2002

Partial exemption accounts made up to 2001-10-31

View PDF (9 pages)

13/09/2001

Ad 30/08/01--------- £ si [email protected]=150 £ ic 805/955

View PDF (2 pages)

28/08/2001

Accounting reference date extended from 31/07/01 to 31/10/01

View PDF (1 pages)

28/08/2001

Return made up to 31/07/01; full list of members

View PDF (8 pages)

16/08/2001

Ad 01/08/01--------- £ si [email protected]=81 £ ic 724/805

View PDF (2 pages)

20/10/2000

Ad 10/10/00--------- £ si [email protected]=722 £ ic 2/724

View PDF (4 pages)

10/10/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

21/09/2000

Registered office changed on 21/09/00 from: 55 po box 7 spa road london SE16 3QQ

View PDF (1 pages)

21/09/2000

New secretary appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

31/07/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/05/2025

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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

Person	Title	Period	Connections
Jeffery, Karl	Director	09/08/2000 - Present	11
Fryer, Stuart Graham	Director	01/08/2000 - Present	10

Persons with Significant Control

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

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About DIGITAL SHIP LIMITED

DIGITAL SHIP LIMITED is an(a) Liquidation company incorporated on 31/07/2000 with the registered office located at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA. 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 SHIP LIMITED?

DIGITAL SHIP LIMITED is currently Liquidation. It was registered on 31/07/2000 .

Where is DIGITAL SHIP LIMITED located?

DIGITAL SHIP LIMITED is registered at Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire AL1 2HA.

What does DIGITAL SHIP LIMITED do?

DIGITAL SHIP LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for DIGITAL SHIP LIMITED?

The latest filing was on 18/08/2025: Statement of affairs.