DBD DIGITAL LIMITED

Key Data

Status

Active

Company No.

06473061

Incorporation date

15/01/2008

Size

Filing Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2008)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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01/10/2025

Notice of agreement to exemption from filing of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Filing exemption statement of guarantee by parent company for period ending 31/12/24

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01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (35 pages)

09/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

18/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

18/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

13/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

02/04/2024

Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

View PDF (2 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Solvency Statement dated 11/12/23

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12/12/2023

Statement by Directors

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12/12/2023

Statement of capital on 2023-12-12

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06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (34 pages)

11/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

15/02/2023

Change of details for Wealth at Work Midco Limited as a person with significant control on 2023-02-06

View PDF (2 pages)

05/02/2023

Registered office address changed from 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

08/12/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

08/09/2022

Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

06/09/2022

Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

View PDF (1 pages)

01/08/2022

Certificate of change of name

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15/07/2022

Appointment of Mr Mark Leonard Hutchinson as a secretary on 2022-07-11

View PDF (2 pages)

13/06/2022

Resolutions

View PDF (1 pages)

13/06/2022

Memorandum and Articles of Association

View PDF (20 pages)

09/02/2022

Resolutions

View PDF (1 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

03/02/2022

Appointment of Mr Stuart Murray Payne as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Appointment of Mr David Frederick Cassidy as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Appointment of Mr Mark Leonard Hutchinson as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Notification of Wealth at Work Midco Limited as a person with significant control on 2022-01-31

View PDF (2 pages)

03/02/2022

Cessation of Simon Marius Vaughan as a person with significant control on 2022-01-31

View PDF (1 pages)

03/02/2022

Cessation of Piers Leigh Vaughan as a person with significant control on 2022-01-31

View PDF (1 pages)

03/02/2022

Registered office address changed from 12 George Street Alderley Edge Cheshire SK9 7EJ England to 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 2022-02-03

View PDF (1 pages)

03/02/2022

Termination of appointment of Piers Vaughan as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Simon Vaughan as a secretary on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Philippa Claire Sauthier as a director on 2022-01-31

View PDF (1 pages)

03/02/2022

Termination of appointment of Simon Vaughan as a director on 2022-01-31

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

17/01/2022

Change of details for Mr Simon Marius Vaughan as a person with significant control on 2022-01-17

View PDF (2 pages)

17/01/2022

Director's details changed for Mr Simon Vaughan on 2022-01-17

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

26/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

30/07/2019

Secretary's details changed for Mr Simon Vaughan on 2019-07-29

View PDF (1 pages)

29/07/2019

Change of details for Mr Piers Leigh Vaughan as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Change of details for Mr Simon Marius Vaughan as a person with significant control on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr Simon Vaughan on 2019-07-29

View PDF (2 pages)

29/07/2019

Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 12 George Street Alderley Edge Cheshire SK9 7EJ on 2019-07-29

View PDF (1 pages)

29/07/2019

Director's details changed for Mr Piers Vaughan on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mrs Philippa Claire Sauthier on 2019-07-29

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

15/01/2018

Change of details for Mr Piers Leigh Vaughan as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Piers Vaughan on 2018-01-15

View PDF (2 pages)

15/01/2018

Change of details for Mr Simon Marius Vaughan as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Simon Vaughan on 2018-01-15

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

30/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

18/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (8 pages)

17/01/2017

Director's details changed for Mr Piers Vaughan on 2017-01-13

View PDF (2 pages)

17/01/2017

Director's details changed for Mr Simon Vaughan on 2017-01-13

View PDF (2 pages)

17/01/2017

Director's details changed for Mrs Philippa Claire Sauthier on 2017-01-13

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

04/03/2016

Appointment of Mrs Philippa Claire Sauthier as a director on 2015-08-01

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

04/02/2016

Director's details changed for Mr Piers Vaughan on 2016-01-14

View PDF (2 pages)

04/02/2016

Director's details changed for Mr Simon Vaughan on 2016-01-14

View PDF (2 pages)

12/10/2015

Statement of capital following an allotment of shares on 2015-08-01

View PDF (5 pages)

12/10/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/10/2015

Change of share class name or designation

View PDF (2 pages)

12/10/2015

Statement of company's objects

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12/10/2015

Resolutions

View PDF (24 pages)

24/07/2015

Registered office address changed from Unit 1 City Point 156 Chapel Street Manchester Lancashire M3 6BF to 10 West Street Alderley Edge Cheshire SK9 7EG on 2015-07-24

View PDF (1 pages)

22/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

10/03/2015

Director's details changed for Mr Simon Vaughan on 2015-02-20

View PDF (2 pages)

10/03/2015

Director's details changed for Mr Piers Vaughan on 2015-02-20

View PDF (2 pages)

10/03/2015

Secretary's details changed for Mr Simon Vaughan on 2015-02-20

View PDF (1 pages)

22/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

20/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

23/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

21/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

09/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Simon Vaughan on 2009-11-30

View PDF (2 pages)

03/02/2010

Secretary's details changed for Simon Vaughan on 2009-11-30

View PDF (2 pages)

03/02/2010

Director's details changed for Piers Vaughan on 2009-11-30

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/04/2009

Return made up to 15/01/09; full list of members

View PDF (9 pages)

23/02/2009

Registered office changed on 23/02/2009 from st george's house 215-219 chester road manchester M15 4JE

View PDF (1 pages)

23/02/2009

Accounting reference date extended from 31/01/2009 to 30/04/2009

View PDF (1 pages)

24/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2008

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£166,168.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
5.50K
-
0.00
166.17K
-

2021
5
5.50K
-
0.00
166.17K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

5.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

166.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchinson, Mark Leonard	Director	31/01/2022 - Present	18
Cassidy, David Frederick	Director	31/01/2022 - Present	24
Vaughan, Piers	Director	15/01/2008 - 31/01/2022	-
Vaughan, Simon	Director	15/01/2008 - 31/01/2022	1
Payne, Stuart Murray	Director	31/01/2022 - Present	20

Persons with Significant Control

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

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Description

About DBD DIGITAL LIMITED

DBD DIGITAL LIMITED is an(a) Active company incorporated on 15/01/2008 with the registered office located at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DBD DIGITAL LIMITED?

DBD DIGITAL LIMITED is currently Active. It was registered on 15/01/2008 .

Where is DBD DIGITAL LIMITED located?

DBD DIGITAL LIMITED is registered at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ.

What does DBD DIGITAL LIMITED do?

DBD DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DBD DIGITAL LIMITED have?

DBD DIGITAL LIMITED had 5 employees in 2021.

What is the latest filing for DBD DIGITAL LIMITED?

The latest filing was on 01/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.