DIGITAL MERCENARIES LIMITED

Key Data

Status

Active

Company No.

05428486

Incorporation date

19/04/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

23/03/2026

Change of details for Mr Robert John Barbour as a person with significant control on 2026-03-23

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23/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

14/01/2026

Micro company accounts made up to 2025-04-30

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03/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

22/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

11/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

08/02/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

26/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

23/02/2021

Micro company accounts made up to 2020-04-30

View PDF (7 pages)

18/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

09/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

24/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (4 pages)

24/04/2018

Notification of Anna Barbour as a person with significant control on 2017-07-10

View PDF (2 pages)

26/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-07-10

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23/07/2017

Appointment of Mrs Anna Barbour as a director on 2017-07-10

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

31/01/2017

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

View PDF (4 pages)

10/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (3 pages)

31/03/2016

Director's details changed for Mr Robert John Barbour on 2015-10-31

View PDF (2 pages)

31/03/2016

Registered office address changed from , Flat 24 Mayfield Mansion S, 94 West Hill, London, SW15 2YB to 55 Douglas Road Esher Surrey KT10 8BA on 2016-03-31

View PDF (1 pages)

29/01/2016

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

View PDF (3 pages)

18/06/2015

Amended total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (3 pages)

13/02/2015

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

View PDF (4 pages)

04/02/2015

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (3 pages)

04/02/2015

Director's details changed for Mr Robert John Barbour on 2015-02-04

View PDF (2 pages)

06/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2015

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

View PDF (5 pages)

17/10/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (3 pages)

29/04/2013

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

View PDF (3 pages)

26/03/2013

Total exemption full accounts made up to 2011-04-30

View PDF (10 pages)

14/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

12/07/2012

Director's details changed for Robert Barbour on 2012-07-12

View PDF (2 pages)

12/07/2012

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

12/07/2012

Registered office address changed from , Flat 753 Jellicoe House, 4 st. George Wharf, London, SW8 2JF, United Kingdom on 2012-07-12

View PDF (1 pages)

12/07/2012

Termination of appointment of 1St Contact Secretaries Limited as a secretary

View PDF (1 pages)

29/06/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (10 pages)

12/07/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Robert Barbour on 2010-04-19

View PDF (2 pages)

12/07/2010

Secretary's details changed for 1St Contact Secretaries Limited on 2010-04-19

View PDF (2 pages)

18/12/2009

Registered office address changed from , Castlewood House, 77-91 New Oxford Street, London, WC1A 1DG on 2009-12-18

View PDF (1 pages)

05/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

04/11/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

08/07/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

08/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2009

Return made up to 19/04/08; full list of members

View PDF (3 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

27/09/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

21/04/2006

Secretary's particulars changed

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

31/01/2006

Registered office changed on 31/01/06 from:\1ST contact accounting abford, house 15 wilton road, victoria, london SW1V 1LT

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

Registered office changed on 28/04/05 from:\broadway house, 2-6 fulham broadway, london, SW6 1AA

View PDF (1 pages)

19/04/2005

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/04/2025

Next confirmation date

23/01/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
87.38K
-
0.00
-
-

2022
2
99.24K
-
0.00
-
-

2023
2
92.42K
-
0.00
-
-

2023
2
92.42K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

92.42K £-6.88 % *

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
Barbour, Anna	Director	10/07/2017 - Present	-
1ST CONTACT SECRETARIES LIMITED	Corporate Secretary	19/04/2005 - 12/07/2012	39
1ST CONTACT DIRECTORS LIMITED	Nominee Director	19/04/2005 - 21/04/2005	974
Barbour, Robert John	Director	21/04/2005 - Present	1

Persons with Significant Control

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

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Description

About DIGITAL MERCENARIES LIMITED

DIGITAL MERCENARIES LIMITED is an(a) Active company incorporated on 19/04/2005 with the registered office located at 55 Douglas Road, Esher, Surrey KT10 8BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL MERCENARIES LIMITED?

DIGITAL MERCENARIES LIMITED is currently Active. It was registered on 19/04/2005 .

Where is DIGITAL MERCENARIES LIMITED located?

DIGITAL MERCENARIES LIMITED is registered at 55 Douglas Road, Esher, Surrey KT10 8BA.

What does DIGITAL MERCENARIES LIMITED do?

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

How many employees does DIGITAL MERCENARIES LIMITED have?

DIGITAL MERCENARIES LIMITED had 2 employees in 2023.

What is the latest filing for DIGITAL MERCENARIES LIMITED?

The latest filing was on 23/03/2026: Change of details for Mr Robert John Barbour as a person with significant control on 2026-03-23.