DIGITAL SF LIMITED

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Profile DIGITAL SF LIMITED

Actual on 01.01.2025
Company name
DIGITAL SF LIMITED
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Company number
12026776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 31 May 2019
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Friday, 30 May 2025 due by Thursday, 12 June 2025

Last statement dated Thursday, 30 May 2024
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE ATKINS BUILDING, LOWER BOND STREET, ENGLAND, HINCKLEY, LE10 1QU
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PSC and Officers DIGITAL SF LIMITED

Officers

(as of 18.08.2022)
VALENTINE, Jonathan Paul
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: 11 High Street Ruddington, England, Nottinghamshire, NG11 6DT
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
WALKER, Steven Kevin
Status: Active
Appointed on: Friday, 31 May 2019
Correspondence address: Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WRIGHT, David John Grey
Status: Active
Appointed on: Wednesday, 25 May 2022
Correspondence address: The Atkins Building Lower Bond Street, Hinckley, England, LE10 1QU
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
DANIELLS, Ian Charlton
Status: Not active
Appointed on: Friday, 31 May 2019
Resigned on: Friday, 27 May 2022
Correspondence address: Belvedere House Woodwater Park, Pynes Hill, England, Exeter, EX2 5WS
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Jonathan Paul Valentine
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 11 High Street Ruddington, England, Nottinghamshire, NG11 6DT
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Jonathan Paul Valentine
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: 11 High Street Ruddington, England, Nottinghamshire, NG11 6DT
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Steven Kevin Walker
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Steven Kevin Walker
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Pioneer Park Dock, 75 Exploration Drive, Leicester, England, Leicestershire, LE4 5NU
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
South West Grid For Learning Trust Ltd
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Belvedere House Pynes Hill, Woodwater Park, Exeter, United Kingdom, Devon, EX2 5WS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05589479
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
South West Grid For Learning Trust Ltd
Status: Active
Notified on: Friday, 31 May 2019
Correspondence address: Belvedere House Pynes Hill, Woodwater Park, Exeter, United Kingdom, Devon, EX2 5WS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 05589479
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Ian Charlton Daniells
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Belvedere House Woodwater Park, Pynes Hill, England, Exeter, EX2 5WS
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Ian Charlton Daniells
Status: Not active
Notified on: Friday, 31 May 2019
Correspondence address: Belvedere House Woodwater Park, Pynes Hill, England, Exeter, EX2 5WS
Nationality: British
Date of birth: December 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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