Dbd Digital Limited

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dbd digital limited
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Micro

Dbd Digital Limited

06473061•Private Limited With Share Capital

Third Floor 5 St Paul'S Square, Liverpool, L39SJ
WebsiteEmail01625586508

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Incorporated

15/01/2008

Company Age

18 years

Directors

5

Employees

3

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Dbd Digital Limited (06473061) is a private limited with share capital incorporated on 15/01/2008 (18 years old) and registered in liverpool, L39SJ. The company operates under SIC code 62090 - other information technology service activities.

We are a team of software developers and digital marketeers based in alderley edge, cheshire. we drive digital transformation and provide custom fintech solutions.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 15/01/2008
L39SJ
3 employees

Financial Overview

Total Assets

£5.4K

Liabilities

£0

Net Assets

£5.4K

Cash

£0

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
mark leonard hutchinson
director
S
stuart murray payne
director
D
david frederick cassidy
director
D
david frederick cassidy
director

Filed Documents

100
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2024
Legacy
Category:Accounts
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Legacy
Category:Other
Date:18-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2023
Legacy
Category:Capital
Date:12-12-2023
Legacy
Category:Insolvency
Date:12-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2022
Change Sail Address Company With New Address
Category:Address
Date:06-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-10-2015
Resolution
Category:Resolution
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date08/08/2024
Latest Accounts31/12/2023

Trading Addresses

Third Floor 5 St Paul'S Square, Liverpool, L39SJRegistered
12 George Street, Alderley Edge, Cheshire, SK97EJ

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Contact

01625586508
hello@dbddigital.cominfo@dbddigital.com
dbddigital.com
Third Floor 5 St Paul'S Square, Liverpool, L39SJ