DIGITAL IP HOLDINGS LIMITED

Non-Trading

General Information

NAME
DIGITAL IP HOLDINGS LIMITED

COMPANY NUMBER
SC238805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
29/10/2002 (22years old)

WEBSITE
https://digitalipholdings.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2002 25/04/2003
MACNEWCO NINETY ONE LIMITED

REGISTERED ADDRESS

C/O BDO LLP, 2 ATLANTIC SQUARE, 31 YORK STREET
GLASGOW
G2 8NJ

TRADING ADDRESSES

c/o Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
G2 8NJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NASSTAR MANAGED SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
DIGITAL IP HOLDINGS LIMITED	Non-Trading	View Report
DIGITAL IP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL IP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NASSTAR MANAGED SERVICES GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Paul Cosgrave 15/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 31 Past: 17	View Report
Joyce Helen White 29/10/2002 - Present (22years) Born in Jun 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 184	View Report
MACDONALDS SOLICITORS 29/10/2002 - Present (22years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 217	View Report
Douglas Gordon MacMillan 25/04/2003 - Present (21 years and 6 months) Born in Jun 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 12	View Report
Keith Logie Inch 25/04/2003 - Present (21 years and 6 months) Born in Mar 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 36	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NASSTAR HOLDINGS LIMITED	N/A	N/A
NASSTAR GROUP LIMITED	In Administration	View Report
NASSTAR LIMITED	Active - Accounts Filed	View Report
NASSTAR MANAGED SERVICES GROUP LIMITED	Active - Accounts Filed	View Report
BLUE CHIP DATA SYSTEMS LIMITED	Active - Accounts Filed	View Report
DIGITAL IP HOLDINGS LIMITED	Non-Trading	View Report
DIGITAL IP LIMITED	Non-Trading	View Report
EDGE CONTACT SOLUTIONS LTD.	Dormant	View Report
EDGE TECHNICAL RESOURCES LTD	Non-Trading	View Report
EDGE TELECOM LTD	Non-Trading	View Report
EDGE TELECOMMUNICATIONS LTD	Non-Trading	View Report
ERSKINE LOGIE CLOUD LIMITED	Non-Trading	View Report
EVOLUTION TELCO LIMITED	Active - Accounts Filed	View Report
FREEDOM COMMUNICATIONS (U.K.) LIMITED	Active - Accounts Filed	View Report
FUSION MANAGED SERVICES LIMITED	Non-Trading	View Report
FUSION MEDIA NETWORKS LTD	Active - Accounts Filed	View Report
GCI NETWORK SOLUTIONS LIMITED	Active - Accounts Filed	View Report
GLOBAL COMMUNICATION INTEGRATORS LIMITED	Non-Trading	View Report
IA3 LIMITED	Active - Accounts Filed	View Report
INVOMO LIMITED	Non-Trading	View Report
IP INFRASTRUCTURES LIMITED	Non-Trading	View Report
MODALITY SYSTEMS LIMITED	Active - Accounts Filed	View Report
NASSTAR SYSTEMS LIMITED	Dormant	View Report
NETSERVICES UK LIMITED	Non-Trading	View Report
PACKET MEDIA HOLDINGS LIMITED	Non-Trading	View Report
PACKET MEDIA LIMITED	Active - Accounts Filed	View Report
SWEET TELECOM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Kevin John Budge (909740620) has left the board
Date: 14/09/2023	Event: Wayne Winston Churchill (930191433) has left the board
Date: 20/03/2023	Event: New Board Member Michael Paul Cosgrave (912503677) Appointed
Date: 09/12/2022	Event: New Accounts filed
Date: 08/11/2022	Event: Paul Cosgrave (916816788) has left the board
Date: 08/11/2022	Event: New Board Member Wayne Winston Churchill (930191433) Appointed
Date: 07/11/2022	Event: New Confirmation Statement filed
Date: 03/11/2022	Event: New Board Member Paul Cosgrave (916816788) Appointed
Date: 03/11/2022	Event: Wayne Winston Churchill (921078823) has left the board
Date: 06/01/2022	Event: New Accounts filed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: Change in Reg. Office
Date: 07/01/2021	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 24/07/2020	Event: New Board Member Kevin John Budge (909740620) Appointed
Date: 24/07/2020	Event: Craig McLauchlan (925818451) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: Timothy David Howard (911397321) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 24/09/2019	Event: Wayne Winston Churchill (926238182) has left the board
Date: 24/09/2019	Event: New Board Member Wayne Winston Churchill (921078823) Appointed
Date: 17/09/2019	Event: New Board Member Wayne Winston Churchill (926238182) Appointed
Date: 09/09/2019	Event: Adrian Albert Thirkill (920536908) has left the board
Date: 09/05/2019	Event: Mark Allen (916430073) has left the board
Date: 09/05/2019	Event: Mark David Allen (914661924) has left the board
Date: 09/05/2019	Event: New Board Member Craig McLauchlan (925818451) Appointed
Date: 09/05/2019	Event: New Board Member Timothy David Howard (911397321) Appointed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Wayne Jason Martin (906950892) has left the board
Date: 14/05/2018	Event: New Board Member Adrian Albert Thirkill (920536908) Appointed
Date: 05/01/2018	Event: Change in Reg. Office
Date: 09/11/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 01/11/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: New Accounts filed
Date: 12/12/2015	Event: New Annual Return filed
Date: 12/11/2014	Event: New Annual Return filed
Date: 11/11/2014	Event: New Accounts filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 26/01/2013	Event: New Annual Return filed
Date: 13/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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DIGITAL IP HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

1

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

1

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™