BRYNYMOR DIGITAL LTD

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BRYNYMOR DIGITAL LTD

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Key Data

Status

Active

Company No.

04927917

Incorporation date

09/10/2003

Size

Micro Entity

Contacts

Registered address

Registered address

First Floor, Menzies Distribution Mill Stream Way, Llansamlet, Swansea SA7 0AGCopy
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Latest events (Record since 09/10/2003)
dot icon11/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon13/02/2025
Micro company accounts made up to 2024-12-31
dot icon05/09/2024
Micro company accounts made up to 2023-12-31
dot icon06/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon21/11/2023
Registered office address changed from 14 Brynymor Road Swansea SA1 4JQ to First Floor, Menzies Distribution Mill Stream Way Llansamlet Swansea SA7 0AG on 2023-11-21
dot icon05/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon06/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon18/06/2019
Termination of appointment of Richard Harper as a director on 2019-06-10
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon04/06/2019
Appointment of Mr Stuart Davies as a director on 2019-05-30
dot icon04/06/2019
Cessation of Richard Harper as a person with significant control on 2019-04-12
dot icon04/06/2019
Notification of Stuart Davies as a person with significant control on 2019-04-12
dot icon14/11/2018
Termination of appointment of Daniel Harper as a secretary on 2018-10-31
dot icon22/10/2018
Confirmation statement made on 2018-10-09 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon23/10/2017
Confirmation statement made on 2017-10-09 with updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/10/2016
Confirmation statement made on 2016-10-09 with updates
dot icon20/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
dot icon05/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon25/03/2015
Memorandum and Articles of Association
dot icon24/03/2015
Sub-division of shares on 2015-02-13
dot icon09/03/2015
Resolutions
dot icon14/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
dot icon09/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon17/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
dot icon18/10/2010
Register inspection address has been changed from 2Nd Floor, 64/65 the Kingsway Swansea SA1 5HW Wales
dot icon18/10/2010
Appointment of Mr Daniel Harper as a secretary
dot icon06/10/2010
Termination of appointment of Clare Griffiths as a secretary
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/07/2010
Director's details changed for Richard Harper on 2010-07-14
dot icon15/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
dot icon15/10/2009
Register(s) moved to registered inspection location
dot icon15/10/2009
Director's details changed for Richard Harper on 2009-10-01
dot icon15/10/2009
Register inspection address has been changed
dot icon17/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/10/2008
Return made up to 09/10/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/10/2007
Return made up to 09/10/07; full list of members
dot icon12/12/2006
Return made up to 09/10/06; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon21/10/2005
Return made up to 09/10/05; full list of members
dot icon21/10/2005
Director's particulars changed
dot icon04/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/11/2004
Return made up to 09/10/04; full list of members
dot icon14/07/2004
Secretary resigned
dot icon14/07/2004
New secretary appointed
dot icon27/01/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon30/10/2003
Director resigned
dot icon30/10/2003
Secretary resigned
dot icon30/10/2003
New secretary appointed
dot icon30/10/2003
Registered office changed on 30/10/03 from: 16 churchill way, cardiff, CF10 2DX
dot icon30/10/2003
New director appointed
dot icon09/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+55.84 % *

* during past year

Cash in Bank

£67,647.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
38.55K
-
0.00
43.41K
-
2022
5
49.80K
-
0.00
67.65K
-
2022
5
49.80K
-
0.00
67.65K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

49.80K £Ascended29.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.65K £Ascended55.84 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Stuart Gerwyn
Director
30/05/2019 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRYNYMOR DIGITAL LTD

BRYNYMOR DIGITAL LTD is an(a) Active company incorporated on 09/10/2003 with the registered office located at First Floor, Menzies Distribution Mill Stream Way, Llansamlet, Swansea SA7 0AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BRYNYMOR DIGITAL LTD?

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BRYNYMOR DIGITAL LTD is currently Active. It was registered on 09/10/2003 .

Where is BRYNYMOR DIGITAL LTD located?

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BRYNYMOR DIGITAL LTD is registered at First Floor, Menzies Distribution Mill Stream Way, Llansamlet, Swansea SA7 0AG.

What does BRYNYMOR DIGITAL LTD do?

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BRYNYMOR DIGITAL LTD operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

How many employees does BRYNYMOR DIGITAL LTD have?

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BRYNYMOR DIGITAL LTD had 5 employees in 2022.

What is the latest filing for BRYNYMOR DIGITAL LTD?

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The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-06 with no updates.