Company NameDigital Consent Limited
DirectorsRobin Michael Balmforth and Mark Richard Broadbent
Company StatusActive
Company NumberSC653084
CategoryPrivate Limited Company
Incorporation Date30 January 2020(4 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robin Michael Balmforth
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressNo 2, The Arc, 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland
Director NameMr Mark Richard Broadbent
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleDoctor
Country of ResidenceScotland
Correspondence AddressNo 2, The Arc, 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland

Location

Registered AddressNo 2, The Arc, 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland
ConstituencyGlasgow South West
WardCraigton

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (1 month, 4 weeks ago)
Next Return Due12 February 2025 (10 months, 2 weeks from now)

Filing History

30 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
2 November 2022Micro company accounts made up to 31 January 2022 (5 pages)
1 February 2022Confirmation statement made on 29 January 2022 with no updates (3 pages)
26 October 2021Micro company accounts made up to 31 January 2021 (5 pages)
25 May 2021Compulsory strike-off action has been discontinued (1 page)
24 May 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
18 May 2021First Gazette notice for compulsory strike-off (1 page)
5 June 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 June 2020Memorandum and Articles of Association (11 pages)
5 June 2020Statement of capital following an allotment of shares on 27 May 2020
  • GBP 100
(4 pages)
30 January 2020Incorporation
Statement of capital on 2020-01-30
  • GBP 65
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)