ACADEMY OF DIGITAL EXCELLENCE LTD

ACADEMY OF DIGITAL EXCELLENCE LTD is an active private limited company, incorporated on 21 February 2024. The nature of the business is Other education n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's next accounts are due on 21 November 2025, and fall under the accounts category: No Accounts Filed. ACADEMY OF DIGITAL EXCELLENCE LTD previously had the company name DIGITAL ACADEMY OF EXCELLENCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1
Address Line 2	OLD GREENS NORTON ROAD
Post Town	TOWCESTER
Country	ENGLAND
Postcode	NN12 8AX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	21/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	Not available

Return

Next Due Date	21/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From 27/02/2024 onwards:

ACADEMY OF DIGITAL EXCELLENCE LTD

Prior to 27/02/2024:

DIGITAL ACADEMY OF EXCELLENCE LIMITED

Directors

(The company's officers)

MS JOANNE BROOKMAN

(~40 year old Welsh national)

UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 21/02/2024

MR RICHARD FIFIELD

(~54 year old British national)

UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 21/02/2024

MR TERRY GREEN

(~64 year old British national)

UNIT 1 OLD GREENS NORTON ROAD, TOWCESTER, NN12 8AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2024

Shareholders

(Persons of Significant Control)

Mr Terry Green

(~64 year old British national)

Unit 1, Old Greens Norton Road, Towcester, NN12 8AX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/02/2024

Connections

(Shared officers)

BROOKFIELD DIGITAL LTD

MRS JOANNE BROOKMAN
MR RICHARD FIFIELD

BROOKFIELD SDM LIMITED

JOANNE BROOKMAN
MR RICHARD FIFIELD

GREENFIELD ESTATE (SMALLHOLDING) LTD

MRS JOANNE BROOKMAN
MR RICHARD FIFIELD

VOUCHERMINE LIMITED

MRS JOANNE BROOKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)