DIGIBLU UK LIMITED

Key Data

Status

Active

Company No.

12015792

Incorporation date

24/05/2019

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

20/10/2025

Director's details changed for Mr Jonathan Hinder on 2025-10-13

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

13/10/2025

Director's details changed for Mr David Williams on 2025-10-13

View PDF (2 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (48 pages)

02/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

01/07/2025

Change of share class name or designation

View PDF (2 pages)

26/06/2025

Resolutions

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (6 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (49 pages)

06/06/2024

Satisfaction of charge 120157920001 in full

View PDF (1 pages)

03/06/2024

Change of share class name or designation

View PDF (2 pages)

28/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

23/05/2024

Appointment of Mr Jonathan Hinder as a director on 2024-05-23

View PDF (2 pages)

01/05/2024

Termination of appointment of Stephen John Burke as a director on 2024-04-11

View PDF (1 pages)

27/01/2024

Resolutions

View PDF (3 pages)

15/01/2024

Registered office address changed from The Hamilton Centre, Suite 3, Floor 1 Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Cbhc Ltd, Steeple House Suite 3, First Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-15

View PDF (1 pages)

08/11/2023

Cessation of Stephen John Burke as a person with significant control on 2023-11-01

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

15/05/2023

Resolutions

View PDF (7 pages)

15/05/2023

Resolutions

View PDF (2 pages)

15/05/2023

Resolutions

View PDF (5 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (1 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Resolutions

View PDF (3 pages)

13/05/2023

Resolutions

View PDF (3 pages)

09/05/2023

Purchase of own shares.

View PDF (4 pages)

09/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/05/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/11/2022

Change of share class name or designation

View PDF (2 pages)

02/11/2022

Cessation of David Williams as a person with significant control on 2022-10-20

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-34.95 % *

* during past year

Cash in Bank

£4,350.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
933.27K
-
0.00
6.69K
-

2022
5
1.14M
-
0.00
4.35K
-

2022
5
1.14M
-
0.00
4.35K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

1.14M £22.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.35K £-34.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DIGIBLU INTERNATIONAL	Corporate Director	24/05/2019 - 12/08/2019	-
Horn, Andre Werner	Director	07/04/2020 - 17/07/2020	-
Mccloskey, Martin	Secretary	24/05/2019 - Present	-
Burke, Stephen John	Director	24/07/2019 - 11/04/2024	2
Gysin, Victor	Director	24/05/2019 - Present	20

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DIGIBLU UK LIMITED

DIGIBLU UK LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NH. There are currently 5 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 DIGIBLU UK LIMITED?

DIGIBLU UK LIMITED is currently Active. It was registered on 24/05/2019 .

Where is DIGIBLU UK LIMITED located?

DIGIBLU UK LIMITED is registered at C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NH.

What does DIGIBLU UK LIMITED do?

DIGIBLU UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGIBLU UK LIMITED have?

DIGIBLU UK LIMITED had 5 employees in 2022.

What is the latest filing for DIGIBLU UK LIMITED?

The latest filing was on 20/10/2025: Director's details changed for Mr Jonathan Hinder on 2025-10-13.