BML DIGITAL LTD

Key Data

Status

Active

Company No.

10757305

Incorporation date

05/05/2017

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2017)

23/02/2026

Registration of charge 107573050003, created on 2026-02-18

View PDF (24 pages)

31/01/2026

Satisfaction of charge 107573050002 in full

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

09/10/2025

Director's details changed for Miss Morgan Segal on 2025-09-17

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Benjamin Jove Johnson on 2025-09-17

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Albert Jacobus Vermeulen on 2025-09-17

View PDF (2 pages)

09/10/2025

Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2025-08-04

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Benjamin Jove Johnson on 2025-08-04

View PDF (2 pages)

09/10/2025

Director's details changed for Miss Morgan Segal on 2025-08-04

View PDF (2 pages)

19/09/2025

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

21/08/2025

Registration of charge 107573050002, created on 2025-08-13

View PDF (24 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (12 pages)

08/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (5 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

27/09/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

18/09/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

04/04/2023

Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 11 Laura Place Bath BA2 4BL on 2023-04-04

View PDF (1 pages)

09/03/2023

Registration of charge 107573050001, created on 2023-03-09

View PDF (28 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

23/06/2022

Appointment of Mr Albert Jacobus Vermeulen as a director on 2022-06-16

View PDF (2 pages)

24/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

30/09/2021

Director's details changed for Miss Morgan Segal on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Benjamin Jove Johnson on 2021-09-30

View PDF (2 pages)

30/09/2021

Director's details changed for Miss Morgan Segal on 2021-09-25

View PDF (2 pages)

30/09/2021

Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2021-09-25

View PDF (2 pages)

30/09/2021

Director's details changed for Mr Benjamin Jove Johnson on 2021-09-25

View PDF (2 pages)

30/09/2021

Registered office address changed from Somerset House Sion Hill Bath BA1 2UF England to 90a High Street Berkhamsted Hertfordshire HP4 2BL on 2021-09-30

View PDF (1 pages)

26/02/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

09/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

09/11/2020

Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2019-09-28

View PDF (2 pages)

06/11/2020

Director's details changed for Mr Benjamin Jove Johnson on 2019-09-28

View PDF (2 pages)

06/11/2020

Registered office address changed from Scrapstore House C/O Linden Accountants Sevier Street Bristol BS2 9LB England to Somerset House Sion Hill Bath BA1 2UF on 2020-11-06

View PDF (1 pages)

30/04/2020

Change of share class name or designation

View PDF (2 pages)

14/04/2020

Appointment of Miss Morgan Segal as a director on 2020-04-06

View PDF (2 pages)

07/04/2020

Director's details changed for Mr Benjamin Jove Johnson on 2020-04-07

View PDF (2 pages)

07/04/2020

Change of details for Mr Benjamin Jove Johnson as a person with significant control on 2020-04-07

View PDF (2 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

07/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

20/08/2019

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Scrapstore House C/O Linden Accountants Sevier Street Bristol BS2 9LB on 2019-08-20

View PDF (1 pages)

17/12/2018

Second filing of Confirmation Statement dated 27/09/2018

View PDF (6 pages)

04/12/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

23/11/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2018-11-23

View PDF (2 pages)

27/09/2018

27/09/18 Statement of Capital gbp 7.50

View PDF (6 pages)

27/09/2018

Cessation of Nigel Frank Morgan as a person with significant control on 2018-09-27

View PDF (1 pages)

27/09/2018

Termination of appointment of Nigel Frank Morgan as a director on 2018-09-27

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

05/05/2017

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

27/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
95.31K
-
0.00
-
-

2022
2
72.11K
-
0.00
106.52K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nigel Frank Morgan	Director	05/05/2017 - 27/09/2018	-
Mr Benjamin Jove Johnson	Director	05/05/2017 - Present	5
Vermeulen, Albert Jacobus	Director	16/06/2022 - Present	5
Segal, Morgan	Director	06/04/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BML DIGITAL LTD

BML DIGITAL LTD is an(a) Active company incorporated on 05/05/2017 with the registered office located at 11 Laura Place, Bath BA2 4BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BML DIGITAL LTD?

BML DIGITAL LTD is currently Active. It was registered on 05/05/2017 .

Where is BML DIGITAL LTD located?

BML DIGITAL LTD is registered at 11 Laura Place, Bath BA2 4BL.

What does BML DIGITAL LTD do?

BML DIGITAL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BML DIGITAL LTD?

The latest filing was on 23/02/2026: Registration of charge 107573050003, created on 2026-02-18.