DIGITAL EXCHANGE LIMITED

active Company number 03098563

Private Limited by Shares · Incorporated on 5th Sep 1995

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SIC code: 61900
Registered office: Sheffield, S2 4ED
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

DIGITAL EXCHANGE LIMITED is a private limited by shares company based in Sheffield. It was incorporated on 5th Sep 1995 and is currently showing its status as 'Active'. The company's stated activity is Other telecommunications activities.

2 Directors View directors

2 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Sheffield (S) with the same SIC code:

61900 — Other telecommunications activities

Property intelligence

Latest sale price in S2 4ED £160,000 as of 23rd Nov 2020 View postcode page

Average price (all time) £133,000

Average price (since 2016) £160,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Francis	Director	13th Nov 2020		British	View profile
Matthew James	Director	13th Nov 2020	This company	British	View profile
Esp Projects Limited	Corporate PSC	13th Nov 2020	—	—	View profile
Nicolas David Cotton (ceased)	PSC	1st Sep 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NAPIER IT GROUP LIMITED	03271560	30th Oct 1996	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 1995
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

5th Sep 1995 Company incorporated
5th Sep 1995 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
5th Sep 1995 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Sep 1995 Julie Cotton appointed as Secretary
28th Sep 1995 Roger Cotton appointed as Director
28th Sep 1995 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
28th Sep 1995 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Feb 2002 Nicholas Cotton appointed as Director
22nd Feb 2002 Julie Cotton resigned as Secretary
22nd Feb 2002 Matthew Cotton appointed as Director
22nd Feb 2002 Susan Giles appointed as Secretary
1st Sep 2004 Paul Proctor appointed as Director
31st Aug 2005 Paul Proctor resigned as Director
10th Oct 2005 Roger Cotton appointed as Secretary
10th Oct 2005 Susan Giles resigned as Secretary
15th Dec 2005 David Walker appointed as Director
1st Jun 2007 David Walker resigned as Director
1st Jun 2007 Neville Wilkinson appointed as Director
1st Jun 2007 Jonathan Thornhill appointed as Director
31st Mar 2009 Jonathan Thornhill resigned as Director
31st Aug 2010 Matthew Cotton resigned as Director
31st Jan 2011 Roger Cotton resigned as Secretary
1st Feb 2011 Susan Portsmouth appointed as Secretary
20th Aug 2014 Neville Wilkinson resigned as Director
1st Sep 2016 Nicolas David Cotton appointed as PSC
13th Nov 2020 Jason Francis appointed as Director
13th Nov 2020 Nicholas Cotton resigned as Director
13th Nov 2020 Susan Portsmouth resigned as Secretary
13th Nov 2020 Matthew James appointed as Director
13th Nov 2020 Roger Cotton resigned as Director
13th Nov 2020 Esp Projects Limited appointed as Corporate PSC
13th Nov 2020 Nicolas David Cotton ceased to be a PSC
16th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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