Company NameDigital Connextions Limited
DirectorKirsty Mitchell
Company StatusActive
Company NumberSC447870
CategoryPrivate Limited Company
Incorporation Date17 April 2013(9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMrs Kirsty Mitchell
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 April 2013(same day as company formation)
RoleChief Executive
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
Director NameMr Cameron Mitchell
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(1 year, 2 months after company formation)
Appointment Duration11 months (resigned 01 June 2015)
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressThe Queens House 29 St. Vincent Place
Glasgow
G1 2DT
Scotland

Contact

Websitewww.digitalconnextions.com

Location

Registered Address163 Bath Street
Glasgow
G2 4SQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Kirsty Mitchell
100.00%
Ordinary

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 April 2021 (1 year, 1 month ago)
Next Return Due1 May 2022 (overdue)

Filing History

23 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 May 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
10 March 2021Total exemption full accounts made up to 31 March 2020 (5 pages)
17 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 March 2019 (6 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
1 April 2019Notification of Skillz Miner Group Limited as a person with significant control on 1 April 2019 (2 pages)
1 April 2019Cessation of Kirsty Mitchell as a person with significant control on 1 April 2019 (1 page)
21 November 2018Micro company accounts made up to 31 March 2018 (6 pages)
17 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
22 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 June 2017Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
1 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
1 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
25 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
25 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(3 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
21 December 2015Micro company accounts made up to 31 March 2015 (5 pages)
1 June 2015Registered office address changed from The Queens House 29 st. Vincent Place Glasgow G1 2DT to 163 Bath Street Glasgow G2 4SQ on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Cameron Mitchell as a director on 1 June 2015 (1 page)
1 June 2015Registered office address changed from The Queens House 29 st. Vincent Place Glasgow G1 2DT to 163 Bath Street Glasgow G2 4SQ on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Cameron Mitchell as a director on 1 June 2015 (1 page)
1 June 2015Registered office address changed from The Queens House 29 st. Vincent Place Glasgow G1 2DT to 163 Bath Street Glasgow G2 4SQ on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Cameron Mitchell as a director on 1 June 2015 (1 page)
7 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
7 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
(3 pages)
17 February 2015Director's details changed for Mrs Kirsty Mitchell on 17 April 2013 (2 pages)
17 February 2015Appointment of Mr Cameron Mitchell as a director on 1 July 2014 (2 pages)
17 February 2015Director's details changed for Mrs Kirsty Mitchell on 17 April 2013 (2 pages)
17 February 2015Registered office address changed from C/O C/O Senscot Legal 43 Bath Street Glasgow G2 1HW to The Queens House 29 St. Vincent Place Glasgow G1 2DT on 17 February 2015 (1 page)
17 February 2015Appointment of Mr Cameron Mitchell as a director on 1 July 2014 (2 pages)
17 February 2015Director's details changed for Mrs Kirsty Mitchell on 17 April 2013 (2 pages)
17 February 2015Appointment of Mr Cameron Mitchell as a director on 1 July 2014 (2 pages)
17 February 2015Director's details changed for Mrs Kirsty Mitchell on 17 April 2013 (2 pages)
17 February 2015Registered office address changed from C/O C/O Senscot Legal 43 Bath Street Glasgow G2 1HW to The Queens House 29 St. Vincent Place Glasgow G1 2DT on 17 February 2015 (1 page)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
14 December 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
18 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
18 November 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 June 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
2 June 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
(3 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)