DC

DIGITAL CONCEPTS ENGINEERING LIMITED

Active

Company number 04398993

Hinckley, England · Incorporated 20 March 2002

Unit 4, The Boat House, 6 Brindley Road, Hinckley, Leicestershire, LE10 3BY, England

Last updated on 9 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Other research and experimental development on natural sciences and engineering · SIC 72190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2019

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
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
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

No persons with significant control on record.

Funding

4 funding rounds
3 October 2019
Shares allotted · 0 shares allotted
—
10 June 2019
Shares allotted · 0 shares allotted
—
24 December 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Return Purchase Own Shares
Capital
9 April 2026 View
Resolution
Resolution
30 March 2026 View
Resolution
Resolution
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Capital Cancellation Shares
Capital
21 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2025 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Legacy
Miscellaneous
29 October 2025 View
Capital Allotment Shares
Capital
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2022 View
Change Person Secretary Company With Change Date
Officers
3 February 2022 View
Change Person Director Company With Change Date
Officers
3 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Resolution
Resolution
24 October 2019 View
Capital Alter Shares Subdivision
Capital
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Capital Allotment Shares
Capital
24 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
12 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2004 View
Legacy
Annual Return
2 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2003 View
Legacy
Accounts
23 May 2003 View
Legacy
Annual Return
18 April 2003 View
Incorporation Company
Incorporation
20 March 2002 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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