Digital Exchange Group Limited

Company Name	Digital Exchange Group Limited
Company Status	Dissolved
Company Number	03652719
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Tyne
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2020(22 years, 1 month after company formation)
Appointment Duration	8 months (closed 13 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2020(22 years, 1 month after company formation)
Appointment Duration	8 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Stuart Brian Eccles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Mr Philip Mathew Sawyer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Paragon House Lord Street South Leigh Lancashire WN7 1YB

Secretary Name	Mr Philip Mathew Sawyer
Nationality	British
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	dxp.co.uk
Email address	[email protected]
Telephone	01942 770000
Telephone region	Wigan

Location

Registered Address	Gate House 5 Chapel Place Rivington Street London EC2A 3SB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

2 at £1	Digital Exchange Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2020	Termination of appointment of Philip Mathew Sawyer as a secretary on 13 November 2020 (1 page)
18 November 2020	Appointment of Matthew Tyne as a director on 13 November 2020 (2 pages)
18 November 2020	Registered office address changed from Paragon House Lord Street South Leigh Lancashire WN7 1YB to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 18 November 2020 (1 page)
18 November 2020	Termination of appointment of Stuart Brian Eccles as a director on 13 November 2020 (1 page)
18 November 2020	Termination of appointment of Philip Mathew Sawyer as a director on 13 November 2020 (1 page)
18 November 2020	Appointment of Mr Mark Brooks-Wadham as a director on 13 November 2020 (2 pages)
12 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
1 February 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 October 2014	Director's details changed for Mr Philip Mathew Sawyer on 21 October 2013 (2 pages)
20 October 2014	Director's details changed for Mr Philip Mathew Sawyer on 21 October 2013 (2 pages)
20 October 2014	Secretary's details changed for Mr Philip Mathew Sawyer on 21 October 2013 (1 page)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Director's details changed for Mr Stuart Brian Eccles on 21 October 2013 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Secretary's details changed for Mr Philip Mathew Sawyer on 21 October 2013 (1 page)
20 October 2014	Director's details changed for Mr Stuart Brian Eccles on 21 October 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 January 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
22 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 January 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Mr Stuart Brian Eccles on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Stuart Brian Eccles on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Philip Mathew Sawyer on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Philip Mathew Sawyer on 20 October 2009 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 October 2008	Return made up to 20/10/08; full list of members (3 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 November 2006	Return made up to 20/10/06; full list of members (7 pages)
22 November 2006	Return made up to 20/10/06; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 20/10/05; full list of members (7 pages)
16 December 2005	Return made up to 20/10/05; full list of members (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
29 October 2004	Return made up to 20/10/04; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 November 2003	Return made up to 20/10/03; full list of members (7 pages)
7 November 2003	Return made up to 20/10/03; full list of members (7 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 November 2002	Return made up to 20/10/02; full list of members (7 pages)
18 November 2002	Return made up to 20/10/02; full list of members (7 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
18 September 2002	Accounts for a small company made up to 31 December 2001 (12 pages)
15 November 2001	Return made up to 20/10/01; full list of members (6 pages)
15 November 2001	Return made up to 20/10/01; full list of members (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 20/10/00; full list of members (6 pages)
13 November 2000	Return made up to 20/10/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 April 2000	Director's particulars changed (1 page)
26 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	Return made up to 20/10/99; full list of members (6 pages)
19 January 2000	Return made up to 20/10/99; full list of members (6 pages)
27 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New secretary appointed;new director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Registered office changed on 15/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
15 January 1999	Registered office changed on 15/01/99 from: 16 churchill way cardiff CF1 4DX (1 page)
20 October 1998	Incorporation (15 pages)
20 October 1998	Incorporation (15 pages)

Digital Exchange Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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