DE

DIGITAL EXCHANGE LIMITED

Active

Company number 03098563

Sheffield, England · Incorporated 5 September 1995

Unit 7 Edmund Road Business Centre, Sheffield, S2 4ED, England

Last updated on 2 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2019

Company history

Previous company names

REGIONFORM LIMITED · 5 September 1995 – 23 October 1995

DIGITAL EXCHANGE (YORKSHIRE) LIMITED · 23 October 1995 – 17 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Esp Projects Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2020

Funding

1 funding round
19 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Capital Allotment Shares
Capital
26 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Capital Cancellation Shares
Capital
16 October 2014 View
Resolution
Resolution
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Resolution
Resolution
28 August 2012 View
Resolution
Resolution
28 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2011 View
Termination Secretary Company With Name
Officers
24 February 2011 View
Appoint Person Secretary Company With Name
Officers
24 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Small
Accounts
17 May 2010 View
Certificate Change Of Name Company
Change Of Name
17 April 2010 View
Resolution
Resolution
17 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Legacy
Mortgage
16 October 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2008 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Annual Return
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Small
Accounts
1 March 2007 View
Legacy
Annual Return
22 September 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Accounts With Accounts Type Small
Accounts
12 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
15 July 2005 View
Accounts With Accounts Type Small
Accounts
23 May 2005 View
Legacy
Mortgage
19 April 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Small
Accounts
28 April 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Address
20 May 2003 View
Accounts With Accounts Type Small
Accounts
4 February 2003 View
Legacy
Annual Return
29 August 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Small
Accounts
30 January 2002 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Small
Accounts
15 February 2000 View
Legacy
Annual Return
21 September 1999 View
Accounts With Accounts Type Small
Accounts
15 May 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1998 View
Legacy
Annual Return
16 September 1997 View
Legacy
Capital
12 August 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1997 View
Legacy
Annual Return
5 September 1996 View
Legacy
Mortgage
9 August 1996 View
Legacy
Accounts
21 April 1996 View
Certificate Change Of Name Company
Change Of Name
20 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Address
9 October 1995 View
Incorporation Company
Incorporation
5 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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