opendata.bot
Company number
03464607

AXIA DIGITAL LTD

Officer · CHUBB, Paul Anthony and 35 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
AXIA DIGITAL LTD
Company number
03464607
Registered office
Unit 57 Batley Business Centre, Technology Drive, Batley, WF17 6ER, England
Company type
Private limited company
Incorporated on
12 November 1997
Status
Active
Age
28 years
Previous names
CITIZEN CONNECT LTD (to 18 Apr 2023) · LIFESKILLS CITIZEN CONNECT LIMITED (to 07 Jul 1998) · SPEED 6596 LIMITED (to 05 Feb 1998)
Nature of business (SIC)
62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

Officers

5 active · 31 resigned

secretary
Appointed 01/05/2016
Active
director
Appointed 01/03/2018
Active
director
Appointed 30/03/2007
Active
director
Appointed 07/05/2026
Active
director
Appointed 30/03/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul Anthony Chubb
significant-influence-or-control
Notified 18/10/2017
Mr Christopher Peat
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Richard Austen Etheridge
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/05/2016
director Appointed 01/03/2018
director Appointed 30/03/2007
director Appointed 07/05/2026
director Appointed 30/03/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/05/2026 Director appointed HETMANCZYK, Dawid Grzegorz
18/04/2023 Registered name changed CITIZEN CONNECT LTD AXIA DIGITAL LTD
01/03/2018 Director appointed CHUBB, Paul Anthony
18/10/2017 Person with significant control added Mr Paul Anthony Chubb
01/05/2016 Secretary appointed CHUBB, Paul Anthony
06/04/2016 Person with significant control added Mr Richard Austen Etheridge
06/04/2016 Person with significant control added Mr Christopher Peat
10/12/2015 Director resigned O'DONOGHUE, Karen Teresa
06/10/2014 Director resigned DEAN, Stephen Michael
16/08/2013 Director resigned WELLS, Peter
16/08/2013 Director resigned MOZLEY, Robert
16/08/2013 Director resigned HOPSON, Barrie, Dr
16/08/2013 Director resigned CHUBB, Paul Anthony
16/08/2013 Secretary resigned CHUBB, Paul Anthony
16/08/2013 Director appointed O'DONOGHUE, Karen Teresa
16/08/2013 Director appointed DEAN, Stephen Michael
26/02/2009 Charge registered Debenture
11/02/2008 Director resigned WALKER, Stephen Alun
31/01/2008 Secretary resigned WALKER, Stephen Alun
31/01/2008 Secretary appointed CHUBB, Paul Anthony

Financial highlights

No figures could be read from the accounts filed on 13 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AXIA DIGITAL LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CONNOT — change-of-name-notice
change-of-name

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Axia Digital Ltd — WF17 6ER
Trading as Axia Digital
Tier 1 · renews 15/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AXIA DIGITAL LTD?
According to the official registry, the company number of AXIA DIGITAL LTD is 03464607.
Where is AXIA DIGITAL LTD registered?
The registered office is Unit 57 Batley Business Centre, Technology Drive, Batley, WF17 6ER, England.
Who runs AXIA DIGITAL LTD?
CHUBB, Paul Anthony is listed among the officers of AXIA DIGITAL LTD.
What is the SIC code of AXIA DIGITAL LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 70229 — Management consultancy activities other than financial management.
Who controls AXIA DIGITAL LTD?
Mr Paul Anthony Chubb is recorded as a person with significant control, with significant influence or control.
When are the next accounts of AXIA DIGITAL LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About AXIA DIGITAL LTD (03464607)

AXIA DIGITAL LTD is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03464607. Its registered office is at Unit 57 Batley Business Centre, Technology Drive, Batley, WF17 6ER, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. 36 active officers are on record , and the person with significant control is Mr Paul Anthony Chubb. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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