DIGITAL DIVISION LTD

Key Data

Status

Active

Company No.

09574591

Incorporation date

05/05/2015

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

08/10/2025

Resolutions

View PDF (1 pages)

08/10/2025

Memorandum and Articles of Association

View PDF (27 pages)

06/10/2025

Change of share class name or designation

View PDF (2 pages)

19/09/2025

Cessation of Fraser James Linkleter as a person with significant control on 2025-05-19

View PDF (1 pages)

19/09/2025

Notification of Red Error Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

08/08/2025

Cessation of David Victor Carroll as a person with significant control on 2025-05-19

View PDF (1 pages)

08/08/2025

Notification of Iplay Investments Limited as a person with significant control on 2025-05-19

View PDF (2 pages)

06/06/2025

Resolutions

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with updates

View PDF (5 pages)

24/04/2025

Change of details for Mr David Victor Carroll as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2025

Change of details for Mr Fraser James Linkleter as a person with significant control on 2019-04-01

View PDF (2 pages)

23/04/2025

Change of details for Mr David Victor Carroll as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Director's details changed for Mr David Victor Carroll on 2025-04-23

View PDF (2 pages)

10/02/2025

Change of details for Mr Fraser Linkleter as a person with significant control on 2025-02-10

View PDF (2 pages)

06/02/2025

Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to Prospect Place Millennium Way Pride Park Derby DE24 8HG on 2025-02-06

View PDF (1 pages)

06/02/2025

Director's details changed for Mr Fraser James Linkleter on 2025-02-06

View PDF (2 pages)

06/02/2025

Director's details changed for Mr David Victor Carroll on 2025-02-06

View PDF (2 pages)

09/12/2024

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

View PDF (9 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

06/02/2024

Unaudited abridged accounts made up to 2023-05-31

View PDF (9 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-05-31

View PDF (9 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

14/12/2021

Unaudited abridged accounts made up to 2021-05-31

View PDF (8 pages)

19/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

18/12/2020

Registration of charge 095745910001, created on 2020-12-16

View PDF (42 pages)

05/10/2020

Unaudited abridged accounts made up to 2020-05-31

View PDF (8 pages)

03/06/2020

Confirmation statement made on 2020-05-01 with updates

View PDF (5 pages)

01/06/2020

Appointment of Mr Jonathan Francis Edward Salmon as a director on 2020-05-01

View PDF (2 pages)

19/05/2020

Sub-division of shares on 2020-05-01

View PDF (6 pages)

19/05/2020

Resolutions

View PDF (1 pages)

19/05/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

27/02/2020

Unaudited abridged accounts made up to 2019-05-31

View PDF (8 pages)

27/01/2020

Registered office address changed from 32 Cavendish Drive Edgware HA8 7NS England to 19 Albion Street Hull East Yorkshire HU1 3TG on 2020-01-27

View PDF (1 pages)

27/01/2020

Statement of capital following an allotment of shares on 2015-06-23

View PDF (3 pages)

21/10/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

24/04/2019

Notification of Fraser Linkleter as a person with significant control on 2019-04-01

View PDF (2 pages)

24/04/2019

Cessation of Elizabeth Rose Linkleter as a person with significant control on 2019-04-01

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

25/10/2018

Registered office address changed from 110 st Margarets Road St. Margarets Road Edgware HA8 9UX England to 32 Cavendish Drive Edgware HA8 7NS on 2018-10-25

View PDF (1 pages)

04/10/2018

Appointment of Mr Fraser James Linkleter as a director on 2018-10-01

View PDF (2 pages)

04/10/2018

Confirmation statement made on 2018-09-18 with updates

View PDF (4 pages)

16/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with updates

View PDF (4 pages)

18/09/2017

Notification of Elizabeth Rose Linkleter as a person with significant control on 2017-09-05

View PDF (2 pages)

18/09/2017

Cessation of Fraser James Linkleter as a person with significant control on 2017-09-05

View PDF (1 pages)

18/09/2017

Termination of appointment of Fraser James Linkleter as a director on 2017-09-05

View PDF (1 pages)

18/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (6 pages)

18/05/2017

Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to 110 st Margarets Road St. Margarets Road Edgware HA8 9UX on 2017-05-18

View PDF (1 pages)

19/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

15/09/2016

Appointment of Mr Fraser James Linkleter as a director on 2016-09-02

View PDF (2 pages)

23/06/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (3 pages)

05/05/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* 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

31/05/2024

Next confirmation date

01/05/2026

Last change occurred

31/05/2024

Accounts

Total Exemption Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
568.77K
-
0.00
605.37K
-

2022
5
716.45K
-
0.00
769.96K
-

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
Linkleter, Fraser James	Director	01/10/2018 - Present	6
Linkleter, Fraser James	Director	02/09/2016 - 05/09/2017	6
Carroll, David Victor	Director	05/05/2015 - Present	1
Salmon, Jonathan Francis Edward	Director	01/05/2020 - Present	-

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Category:

Support activities for crop production

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07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About DIGITAL DIVISION LTD

DIGITAL DIVISION LTD is an(a) Active company incorporated on 05/05/2015 with the registered office located at Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. 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 DIGITAL DIVISION LTD?

DIGITAL DIVISION LTD is currently Active. It was registered on 05/05/2015 .

Where is DIGITAL DIVISION LTD located?

DIGITAL DIVISION LTD is registered at Prospect Place Millennium Way, Pride Park, Derby DE24 8HG.

What does DIGITAL DIVISION LTD do?

DIGITAL DIVISION LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DIGITAL DIVISION LTD?

The latest filing was on 08/10/2025: Resolutions.