DOUGLASS DIGITAL LIMITED

DOUGLASS DIGITAL LIMITED is an active private limited company, incorporated on 23 May 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Denny End Road, Cambridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. DOUGLASS DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STIRLING HOUSE DENNY END ROAD
Address Line 2	WATERBEACH
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9PB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

DOUGLASS DIGITAL LIMITED

Directors

(The company's officers)

MRS ALEXANDRA JANE WILSON DOUGLASS

(~47 year old British national)

STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND

Current Director
Gives occupation as ACCOUNT DIRECTOR
Usually resident in ENGLAND

Appointed on 22/10/2014

MR CHARLES JOHN DOUGLASS

(~38 year old British national)

STIRLING HOUSE DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9PB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2014

MR ALEX AIRD WHITELAW

(~41 year old British national)

31 PAPELEY MEADOW, BARROW, BURY ST. EDMUNDS, IP29 5DL, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2016

Shareholders

(Persons of Significant Control)

Mr Charles John Douglass

(~38 year old British national)

Stewart House, Ely Road, Waterbeach, Cambridge, CB25 9NW, 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 06/04/2017

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)