Digital Ace Limited, Thame
Digital Ace Limited is a private limited company. Situated at 2C Lupton Court, Lupton Road, Thame OX9 3SE, the above-mentioned 12 years old company was incorporated on 2011-08-26 and is officially categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in this enterprise: Richard E. (appointed on 26 August 2011), Paul G. (appointed on 26 August 2011).
| About | |
|---|---|
| Name: Digital Ace Limited | |
| Number: 07754241 | |
| Incorporation date: 2011-08-26 | |
| End of financial year: 30 April |
| Address: |
2c Lupton Court Lupton Road Thame OX9 3SE |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Page Media Limited
2 January 2020
| Address | 2c Lupton Court, Lupton Road, Thame, Oxon, OX9 3SE, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12213033 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
7 April 2016 - 2 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard E.
7 April 2016 - 2 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 2,928 | 31,633 | -215,885 | -211,952 | -213,431 |
| Fixed Assets | - | - | - | 183,333 | - | 384,630 | 384,571 | 384,512 |
| Total Assets Less Current Liabilities | - | - | - | 186,261 | 131,575 | 159,898 | 169,896 | 172,356 |
| Number Shares Allotted | - | 2 | 2 | - | 2 | - | - | - |
| Shareholder Funds | 2 | 2 | 2 | 186,261 | 11,717 | - | - | - |
| Tangible Fixed Assets | - | - | - | 183,337 | 183,337 | - | - | - |
The date for Digital Ace Limited confirmation statement filing is 2024-09-09. The previous one was submitted on 2023-08-26. The date for the next accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.
3 persons of significant control are reported in the Companies House, namely: Page Media Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lupton Court, Lupton Road, OX9 3SE Thame, Oxon. Paul G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 25th, January 2024 | accounts |
Free Download
(4 pages)
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