About

Registered Number: 04392024
Date of Incorporation: 12/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: High Trees Hallgarth Street, Whinney Hill, Durham, County Durham, DH1 3BD

 

Based in Durham, County Durham, Digital Edge Ltd was setup in 2002, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HANSON, Kay 01 June 2004 - 1
FULTON, Aaron 17 March 2002 10 March 2005 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 20 December 2019
MR04 - N/A 14 October 2019
MR04 - N/A 14 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
288c - Notice of change of directors or secretaries or in their particulars 17 February 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 April 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 04 February 2006
395 - Particulars of a mortgage or charge 26 May 2005
395 - Particulars of a mortgage or charge 12 May 2005
363s - Annual Return 05 May 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
AA - Annual Accounts 02 February 2005
288a - Notice of appointment of directors or secretaries 15 July 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 May 2003
363s - Annual Return 14 April 2003
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 05 May 2002
287 - Change in situation or address of Registered Office 01 May 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
288b - Notice of resignation of directors or secretaries 25 March 2002
287 - Change in situation or address of Registered Office 25 March 2002
NEWINC - New incorporation documents 12 March 2002

Mortgages & Charges

Description Date Status Charge by
Deed of mortgage 25 May 2005 Fully Satisfied

N/A

Debenture 09 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.