Digiblu Uk Limited

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Digiblu Uk Limited

12015792•Private Limited With Share Capital

C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, CM11NH

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Incorporated

24/05/2019

Company Age

6 years

Directors

5

Employees

16

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Digiblu Uk Limited (12015792) is a private limited with share capital incorporated on 24/05/2019 (6 years old) and registered in chelmsford, CM11NH. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 24/05/2019
CM11NH
16 employees

Financial Overview

Total Assets

£359.7K

Liabilities

£550.7K

Net Assets

£-191.0K

Est. Turnover

£1.31M

AI Estimated
Unreported
Cash

£113.0K

Key Metrics

16

Employees

5

Directors

10

Shareholders

Board of Directors

4
V
victor gysin
director
D
david michael williams
director
M
martin mccloskey
director
J
jonathan ronald hinder
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2025
Resolution
Category:Resolution
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Memorandum Articles
Category:Incorporation
Date:05-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Resolution
Category:Resolution
Date:27-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Resolution
Category:Resolution
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Resolution
Category:Resolution
Date:15-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Resolution
Category:Resolution
Date:13-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-05-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:04-05-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-05-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Resolution
Category:Resolution
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Capital Cancellation Shares
Category:Capital
Date:15-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:27-08-2019
Resolution
Category:Resolution
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Hamilton Centre, Suite 3, Floor, Chelmsford, Essex, CM13BY
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, Essex Cm1 1Nh, CM11NHRegistered

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Contact

C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, CM11NH