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Company Information for

DIGITAL NATION UK LIMITED

9 CHAPEL STREET, MUMBLES, SWANSEA, ABERTAWE, SA3 4NH,
Company Registration Number
03343336
Private Limited Company
Active

Company Overview

About Digital Nation Uk Ltd
DIGITAL NATION UK LIMITED was founded on 1997-04-01 and has its registered office in Swansea. The organisation's status is listed as "Active". Digital Nation Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL NATION UK LIMITED
 
Legal Registered Office
9 CHAPEL STREET
MUMBLES
SWANSEA
ABERTAWE
SA3 4NH
Other companies in WC2B
 
Filing Information
Company Number 03343336
Company ID Number 03343336
Date formed 1997-04-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB696600703  
Last Datalog update: 2024-04-06 18:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL NATION UK LIMITED
The accountancy firm based at this address is TIM TAYLOR & CO LTD
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Company Officers of DIGITAL NATION UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY THOMAS MEADEN
 Company Secretary 1997-04-01
CHARLES EDWARD MEADEN
 Director 1997-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1997-04-01 1997-04-01
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1997-04-01 1997-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-03-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/22 FROM 9 Chapel Street 9 Chapel Street Mumbles Swansea SA3 4NH Wales
2021-06-28TM02Termination of appointment of Anthony Thomas Meaden on 2021-06-28
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 65 Newton Road Mumbles Swansea SA3 4BL Wales
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-20AA01Current accounting period extended from 30/06/19 TO 31/07/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 4th Floor Imperial House,15 Kingsway London WC2B 6UN
2018-05-30PSC04Change of details for Mr Charles Edward Meaden as a person with significant control on 2017-04-10
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-17AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0101/04/16 ANNUAL RETURN FULL LIST
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-04AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0101/04/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0101/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-04-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0101/04/11 ANNUAL RETURN FULL LIST
2010-06-21AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 01/04/09; full list of members
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-06-02363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-05190LOCATION OF DEBENTURE REGISTER
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DN
2007-02-05353LOCATION OF REGISTER OF MEMBERS
2006-05-03363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-18288cDIRECTOR'S PARTICULARS CHANGED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-04-20363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-23363aRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-05-12363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-04-29288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-18363aRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-04-18363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 29 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SD
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-21363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-16363aRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-23363aRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1997-08-21225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
1997-08-15287REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 WATTLETON ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1SD
1997-08-1388(2)RAD 01/04/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-27288bSECRETARY RESIGNED
1997-04-27287REGISTERED OFFICE CHANGED ON 27/04/97 FROM: 372 OLD STREET LONDON EC1V 9LT
1997-04-27288aNEW DIRECTOR APPOINTED
1997-04-27288bDIRECTOR RESIGNED
1997-04-27288aNEW SECRETARY APPOINTED
1997-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL NATION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL NATION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL NATION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL NATION UK LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL NATION UK LIMITED registering or being granted any patents
Domain Names

DIGITAL NATION UK LIMITED owns 10 domain names.

customerthinking.co.uk   helpufind.co.uk   helpyoufind.co.uk   optimists.co.uk   optin.co.uk   universal-export.co.uk   cheguevara.co.uk   digitalnation.co.uk   softwaretamer.co.uk   b2g.co.uk  

Trademarks
We have not found any records of DIGITAL NATION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL NATION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DIGITAL NATION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL NATION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL NATION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL NATION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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