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Company Information for

DIGITAL PENSION TRUSTEES LIMITED

20 MANVERS STREET, BATH, BA1 1JW,
Company Registration Number
11076583
Private Limited Company
Active

Company Overview

About Digital Pension Trustees Ltd
DIGITAL PENSION TRUSTEES LIMITED was founded on 2017-11-22 and has its registered office in Bath. The organisation's status is listed as "Active". Digital Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL PENSION TRUSTEES LIMITED
 
Legal Registered Office
20 MANVERS STREET
BATH
BA1 1JW
 
Filing Information
Company Number 11076583
Company ID Number 11076583
Date formed 2017-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 20/12/2018
Type of accounts DORMANT
Last Datalog update: 2024-03-06 10:35:26
Primary Source:Companies House
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Company Officers of DIGITAL PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARVEY
 Director 2017-11-22
HUGO PELHAM THORMAN
 Director 2017-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARVEY DIGITAL CUSTODY NOMINEES LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DAVID JOHN HARVEY SECCL CUSTODY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
DAVID JOHN HARVEY SECCL TECHNOLOGY LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
DAVID JOHN HARVEY CLOUD SECURITIES LTD Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
DAVID JOHN HARVEY LEDGE SYSTEMS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active - Proposal to Strike off
HUGO PELHAM THORMAN DIGITAL CUSTODY NOMINEES LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
HUGO PELHAM THORMAN SECCL TECHNOLOGY LIMITED Director 2017-02-08 CURRENT 2016-06-17 Active
HUGO PELHAM THORMAN SECCL CUSTODY LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active

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
2023-12-07CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-17PSC05Change of details for Seccl Custody Limited as a person with significant control on 2017-11-22
2022-05-23AP01DIRECTOR APPOINTED MR DAVID RITCHIE FERGUSON
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HANDFIELD-JONES
2022-01-04DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMEATON
2022-01-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SMEATON
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-20AA01Current accounting period extended from 30/11/21 TO 30/04/22
2021-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-15AP01DIRECTOR APPOINTED SAMUEL HANDFIELD-JONES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 5-7 Pulteney Mews Bath BA2 4DS England
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-03PSC02Notification of Seccl Custody Limited as a person with significant control on 2017-11-22
2018-09-03PSC09Withdrawal of a person with significant control statement on 2018-09-03
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM The Guild High Street Bath BA1 5EB United Kingdom
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARVEY / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO PELHAM THORMAN / 22/11/2017
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIGITAL PENSION TRUSTEES 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 PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 PENSION TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of DIGITAL PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL PENSION TRUSTEES 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 (64999 - Financial intermediation not elsewhere classified) as DIGITAL PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL PENSION TRUSTEES 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 PENSION TRUSTEES 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 PENSION TRUSTEES 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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