DBD DIGITAL LIMITED
| Status | ACTIVE |
| Company No. | 06473061 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 2008 |
| Age | 16 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DBD DIGITAL LIMITED is an active private limited company with number 06473061. It was incorporated 16 years, 5 months, 2 days ago, on 15 January 2008. The company address is Third Floor Third Floor, Liverpool, L3 9SJ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 13 May 2024
Action Date: 29 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-29
Documents
Change person director company with change date
Date: 02 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-01
Officer name: Mr Mark Leonard Hutchinson
Documents
Capital statement capital company with date currency figure
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Capital
Type: SH19
Capital : 5,000 GBP
Date: 2023-12-12
Documents
Legacy
Date: 12 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 11/12/23
Documents
Resolution
Date: 12 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 12 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 12 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 12 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Confirmation statement with no updates
Date: 11 May 2023
Action Date: 29 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-29
Documents
Change to a person with significant control
Date: 16 Feb 2023
Action Date: 06 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-06
Psc name: Wealth at Work Midco Limited
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-06
New address: Third Floor 5 st Paul's Square Liverpool L3 9SJ
Old address: 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Documents
Confirmation statement with updates
Date: 24 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type total exemption full
Date: 20 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change account reference date company current shortened
Date: 08 Dec 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-04-30
New date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 08 Sep 2022
Category: Address
Type: AD03
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Change sail address company with new address
Date: 06 Sep 2022
Category: Address
Type: AD02
New address: C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
Documents
Certificate change of name company
Date: 01 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed death by design LIMITED\certificate issued on 01/08/22
Documents
Appoint person secretary company with name date
Date: 15 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark Leonard Hutchinson
Appointment date: 2022-07-11
Documents
Resolution
Date: 13 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Capital : 130,000 GBP
Date: 2022-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mr Stuart Murray Payne
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Frederick Cassidy
Appointment date: 2022-01-31
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Leonard Hutchinson
Appointment date: 2022-01-31
Documents
Notification of a person with significant control
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wealth at Work Midco Limited
Notification date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-31
Psc name: Simon Marius Vaughan
Documents
Cessation of a person with significant control
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Piers Leigh Vaughan
Cessation date: 2022-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-03
New address: 5 Temple Square Temple Street Liverpool Merseyside L2 5RH
Old address: 12 George Street Alderley Edge Cheshire SK9 7EJ England
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Piers Vaughan
Documents
Termination secretary company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Vaughan
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Claire Sauthier
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Simon Vaughan
Documents
Confirmation statement with updates
Date: 17 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Change to a person with significant control
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Marius Vaughan
Change date: 2022-01-17
Documents
Change person director company with change date
Date: 17 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-17
Officer name: Mr Simon Vaughan
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 15 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change person secretary company with change date
Date: 30 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-29
Officer name: Mr Simon Vaughan
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Leigh Vaughan
Change date: 2019-07-29
Documents
Change to a person with significant control
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-07-29
Psc name: Mr Simon Marius Vaughan
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-29
Officer name: Mr Simon Vaughan
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Address
Type: AD01
New address: 12 George Street Alderley Edge Cheshire SK9 7EJ
Change date: 2019-07-29
Old address: 10 West Street Alderley Edge Cheshire SK9 7EG England
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-29
Officer name: Mr Piers Vaughan
Documents
Change person director company with change date
Date: 29 Jul 2019
Action Date: 29 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-29
Officer name: Mrs Philippa Claire Sauthier
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Change to a person with significant control
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Piers Leigh Vaughan
Change date: 2018-01-15
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-15
Officer name: Mr Piers Vaughan
Documents
Change to a person with significant control
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-15
Psc name: Mr Simon Marius Vaughan
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Vaughan
Change date: 2018-01-15
Documents
Confirmation statement with updates
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-15
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 15 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-15
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Piers Vaughan
Change date: 2017-01-13
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Vaughan
Change date: 2017-01-13
Documents
Change person director company with change date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-13
Officer name: Mrs Philippa Claire Sauthier
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-01
Officer name: Mrs Philippa Claire Sauthier
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 15 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-15
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Mr Piers Vaughan
Documents
Change person director company with change date
Date: 04 Feb 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Vaughan
Change date: 2016-01-14
Documents
Capital allotment shares
Date: 12 Oct 2015
Action Date: 01 Aug 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-08-01
Documents
Capital variation of rights attached to shares
Date: 12 Oct 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Oct 2015
Category: Capital
Type: SH08
Documents
Statement of companys objects
Date: 12 Oct 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 12 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2015
Action Date: 24 Jul 2015
Category: Address
Type: AD01
Old address: Unit 1 City Point 156 Chapel Street Manchester Lancashire M3 6BF
New address: 10 West Street Alderley Edge Cheshire SK9 7EG
Change date: 2015-07-24
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 10 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mr Simon Vaughan
Documents
Change person director company with change date
Date: 10 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-20
Officer name: Mr Piers Vaughan
Documents
Change person secretary company with change date
Date: 10 Mar 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-20
Officer name: Mr Simon Vaughan
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2015
Action Date: 15 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-15
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 15 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-15
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2013
Action Date: 15 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-15
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 15 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-15
Documents
Accounts with accounts type total exemption small
Date: 06 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 15 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-15
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 15 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-15
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Vaughan
Change date: 2009-11-30
Documents
Change person secretary company with change date
Date: 03 Feb 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-30
Officer name: Simon Vaughan
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 30 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Piers Vaughan
Change date: 2009-11-30
Documents
Accounts with accounts type total exemption small
Date: 26 Sep 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 01 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 15/01/09; full list of members
Documents
Legacy
Date: 23 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 23/02/2009 from st george's house 215-219 chester road manchester M15 4JE
Documents
Legacy
Date: 23 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/2009 to 30/04/2009
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
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