DIGITAL CONSENT LIMITED

Address: No 2, The Arc, 25 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, Scotland

DIGITAL CONSENT LIMITED (company# SC653084) is a company registered with Companies House, United Kingdom. The incorporation date is January 30, 2020. The entity status is Active.

Company Overview

Company Number SC653084
Company Name DIGITAL CONSENT LIMITED
Registered Address No 2, The Arc, 25 Colquhoun Avenue
Hillington Park
Glasgow
G52 4BN
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-01-30

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 1, Day: 31
Next accounts due by October 30, 2021
Next returns due by February 27, 2021
Next confirmation statement due by February 12, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
62020 Information technology consultancy activities

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Mr Mark Richard Broadbent
No 2, The Arc, 25 Colquhoun Avenue Hillington Park
Glasgow G52 4BN Scotland

(Notified on 2020-01-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1976-2
Nationality: British
Country of residence: Scotland
Mr Robin Michael Balmforth
No 2, The Arc, 25 Colquhoun Avenue Hillington Park
Glasgow G52 4BN Scotland

(Notified on 2020-01-30)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1977-4
Nationality: British
Country of residence: Scotland

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BALMFORTH, Robin Michael
Director (Active)
No 2, The Arc, 25, Colquhoun Avenue, Hillington Park, Glasgow, Scotland, G52 4BN April 1977 /
30 January 2020
British /
Scotland
It Consultant
BROADBENT, Mark Richard
Director (Active)
No 2, The Arc, 25, Colquhoun Avenue, Hillington Park, Glasgow, Scotland, G52 4BN February 1976 /
30 January 2020
British /
Scotland
Doctor

Office Location

Address NO 2, THE ARC, 25 COLQUHOUN AVENUE
HILLINGTON PARK
Post Town GLASGOW
Post Code G52 4BN
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Resolve Digital Limited No. 2 The Arc 25 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom 2019-03-20
New Scottish Gas Limited 19b Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom 2018-02-07
Broadbent Legal Services Limited No 2 The Arc 25 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, United Kingdom 2015-12-16
Airliner1 Europe Limited 19 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN 2013-11-19
Archers Sleepcentre (hillington) Ltd 39-41 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, Scotland 2011-02-07
Scope Bathroom Interiors Limited 40 Colquhoun Avenue, Hillington Industrial Es, Glasgow, G52 4BN 1999-01-14
Levelbrook Limited 17 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, Scotland 1997-12-01
Crest Bathrooms Limited 9 Colquhoun Avenue, Hillington, Glasgow, G52 4BN 1994-02-07
Abt Engineering Limited 7 Colquhoun Avenue, Hillington, Hillington, Glasgow, G52 4BN 1990-05-15
K B Refrigeration Limited 31/33 Colquhoun Avenue, Hillington Park, Glasgow, G52 4BN, Scotland 1986-12-16
Find all companies in post code G52 4BN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BALMFORTH, Robin Michael Director (Active) No 2, The Arc, 25, Colquhoun Avenue, Hillington Park, Glasgow, Scotland, G52 4BN April 1977 /
30 January 2020
British /
Scotland
It Consultant
BROADBENT, Mark Richard Director (Active) No 2, The Arc, 25, Colquhoun Avenue, Hillington Park, Glasgow, Scotland, G52 4BN February 1976 /
30 January 2020
British /
Scotland
Doctor

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
BROADBENT LEGAL SERVICES LIMITED BROADBENT, Mark Richard Director (Active) No 2 The Arc, 25 Colquhoun Avenue, Hillington Park, Glasgow, United Kingdom, G52 4BN 16 December 2015
Broadbent Services Limited BROADBENT, Mark Richard Director (Active) C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1HY 4 December 2015
THINK MEDICOLEGAL LIMITED BROADBENT, Mark Richard Director (Active) C/O Sandison Easson & Co., Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY 25 June 2016
RESOLVE DIGITAL LIMITED BROADBENT, Mark Richard Director (Active) No. 2 The Arc, 25 Colquhoun Avenue, Hillington Park, Glasgow, United Kingdom, G52 4BN 20 March 2019
Broadbent and Pearce Medical Services Limited BROADBENT, Mark Richard Director (Active) C/O Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, Cheshire, United Kingdom, SK9 1HY 15 July 2011
HAVEN TAX SERVICE LIMITED BROADBENT, Mark Richard Director (Active) 6 Haycroft Road, Old Town, Stevenage, Hertfordshire, United Kingdom, SG1 3JJ 30 September 2000
Resolve Medicolegal Limited BROADBENT, Mark Richard Director (Active) No 2 The Arc, 25 Colquhoun Avenue, Hillington Park, Glasgow, Scotland, G52 4BN 10 September 2012

Competitor

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Post Town GLASGOW
Post Code G52 4BN
SIC Code 62020 - Information technology consultancy activities

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.