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DIGITAL INNOVATION & CHANGE LTD

DIGITAL INNOVATION & CHANGE LTD is an active private limited company, incorporated on 16 February 2022. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on School Lane, Buckingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. DIGITAL INNOVATION & CHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13920562
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHANDOS HOUSE
Address Line 2SCHOOL LANE
Post TownBUCKINGHAM
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeMK18 1HD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/03/2025
Last Made Up Date15/02/2024

Return

Next Due Date16/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:
DIGITAL INNOVATION & CHANGE LTD

Directors

(The company's officers)
MR RICHARD MICHAEL FARRANT
(~61 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022
MRS SUSAN JANE FARRANT
(~60 year old British national)
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022
MRS SUSAN JANE FARRANT
CHANDOS HOUSE SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD, UNITED KINGDOM
  • Current Secretary
Appointed on 16/02/2022

Shareholders

(Persons of Significant Control)
Mrs Susan Jane Farrant
(~60 year old British national)
Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/02/2022
Mr Richard Michael Farrant
(~61 year old British national)
Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/02/2022

Connections

(Shared officers)
HOWARD DE WALDEN MANAGEMENT LIMITED
  • MR RICHARD MICHAEL FARRANT
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)

DIGITAL INNOVATION & CHANGE LTD: Maps

Maps show the location of the postcode of the registered office, MK18 1HD.

Map of DIGITAL INNOVATION & CHANGE LTD at local scale
Map of DIGITAL INNOVATION & CHANGE LTD at local scale
Map of DIGITAL INNOVATION & CHANGE LTD at district scale
Map of DIGITAL INNOVATION & CHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK18 1HD

Other companies with registered offices in MK18 1HD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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