Digital Warranties Limited
Company Profile
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MicroDigital Warranties Limited
04906757•Private Limited With Share Capital
First Floor Office Training Cent, Facet Road, Birmingham, B389PT
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Incorporated
22/09/2003
Company Age
22 years
Directors
2
Employees
2
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Digital Warranties Limited (04906757) is a private limited with share capital incorporated on 22/09/2003 (22 years old) and registered in birmingham, B389PT. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Private Limited With Share Capital
SIC: 47990
Micro
Incorporated 22/09/2003
B389PT
2 employees
Financial Overview
Total Assets
£18.2K
Liabilities
£12.6K
Net Assets
£5.7K
Cash
£18.2K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:23-11-2006
Memorandum Articles
Category:Incorporation
Date:05-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2006
Legacy
Category:Annual Return
Date:21-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2005
Legacy
Category:Mortgage
Date:09-04-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Capital
Date:25-06-2004
Legacy
Category:Mortgage
Date:17-12-2003
Legacy
Category:Officers
Date:26-10-2003
Legacy
Category:Officers
Date:26-10-2003
Legacy
Category:Officers
Date:26-10-2003
Legacy
Category:Officers
Date:26-10-2003
Incorporation Company
Category:Incorporation
Date:22-09-2003
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/06/2025
Latest Accounts31/03/2025
Trading Addresses
First Floor Office Training Cent, Facet Road, Birmingham, B38 9Pt, B389PTRegistered
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