DIGITAL WARRANTIES LIMITED

Q: What is the latest filing for DIGITAL WARRANTIES LIMITED?

The latest filing was on 29/09/2025: **Confirmation statement** made on 2025-09-29 with updates.

Key Data

Status

Active

Company No.

04906757

Incorporation date

22/09/2003

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2003)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

20/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

10/12/2024

Withdrawal of a person with significant control statement on 2024-12-10

View PDF (2 pages)

10/12/2024

Notification of Total Support Group Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

06/09/2024

Registered office address changed from Unit 10a Clonmel Business Park Clonmel Road Stirchley Birmingham B30 2BU United Kingdom to First Floor Office Training Centre Facet Road Kings Norton Birmingham B38 9PT on 2024-09-06

View PDF (1 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from Unit 4 Peerglow Business Centre Marsh Lane Ware Herefordshire SG12 9QL United Kingdom to Unit 10a Clonmel Business Park Clonmel Road Stirchley Birmingham B30 2BU on 2023-01-04

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

01/07/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (34 pages)

18/10/2021

Resolutions

View PDF (2 pages)

13/10/2021

Registered office address changed from 3a Blackthorn House St Paul's Square Birmingham B3 1RL United Kingdom to Unit 4 Peerglow Business Centre Marsh Lane Ware Herefordshire SG12 9QL on 2021-10-13

View PDF (1 pages)

13/10/2021

Registered office address changed from Unit 4 Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to 3a Blackthorn House St Paul's Square Birmingham B3 1RL on 2021-10-13

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

07/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

07/10/2021

Cessation of Vince Kenneth West as a person with significant control on 2021-09-30

View PDF (1 pages)

07/10/2021

Cessation of Kathleen Patricia West as a person with significant control on 2021-09-30

View PDF (1 pages)

07/10/2021

Termination of appointment of Kathleen Patricia West as a secretary on 2021-09-30

View PDF (1 pages)

07/10/2021

Appointment of Mr Martyn O' Sullivan as a director on 2021-09-30

View PDF (2 pages)

23/07/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

02/07/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (8 pages)

03/05/2020

Appointment of Mr Alistair William Henrey Vanstone as a director on 2020-04-24

View PDF (2 pages)

03/05/2020

Termination of appointment of Vincent Kenneth West as a director on 2020-04-24

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (4 pages)

22/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

30/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (4 pages)

10/07/2018

Change of details for Mrs. Kathleen Patricia West as a person with significant control on 2018-06-27

View PDF (2 pages)

10/07/2018

Change of details for Mr Vince Kenneth West as a person with significant control on 2018-06-27

View PDF (2 pages)

10/07/2018

Change of details for Mr Vince Kenneth West as a person with significant control on 2018-06-27

View PDF (2 pages)

09/07/2018

Secretary's details changed for Kathleen Patricia West on 2018-06-27

View PDF (1 pages)

09/07/2018

Change of details for Mrs. Kathleen Patricia West as a person with significant control on 2018-06-27

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Vincent Kenneth West on 2018-06-27

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Vincent Kenneth West on 2018-06-27

View PDF (2 pages)

27/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

28/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (4 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

25/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (4 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

09/06/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

23/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

12/11/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (4 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

15/10/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

09/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (4 pages)

08/10/2011

Director's details changed for Vincent Kenneth West on 2011-10-06

View PDF (2 pages)

20/06/2011

Registered office address changed from Belfry House, Bell Lane Hertford Hertfordshire SG14 1BP on 2011-06-20

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (14 pages)

14/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-09-22

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

02/10/2008

Return made up to 22/09/08; no change of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/10/2007

Return made up to 22/09/07; full list of members

View PDF (6 pages)

06/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/06/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

23/11/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

05/07/2006

Memorandum and Articles of Association

View PDF (12 pages)

28/06/2006

Certificate of change of name

View PDF (2 pages)

21/12/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

07/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

28/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/06/2004

Ad 22/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (10 pages)

26/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2003

New director appointed

View PDF (2 pages)

26/10/2003

Director resigned

View PDF (1 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

29/09/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
6.26K
-
0.00
7.10K
-

2022
2
10.75K
-
0.00
13.57K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIGITAL WARRANTIES LIMITED

DIGITAL WARRANTIES LIMITED is an(a) Active company incorporated on 22/09/2003 with the registered office located at First Floor Office Training Centre Facet Road, Kings Norton, Birmingham B38 9PT. There are currently 2 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 WARRANTIES LIMITED?

DIGITAL WARRANTIES LIMITED is currently Active. It was registered on 22/09/2003 .

Where is DIGITAL WARRANTIES LIMITED located?

DIGITAL WARRANTIES LIMITED is registered at First Floor Office Training Centre Facet Road, Kings Norton, Birmingham B38 9PT.

What does DIGITAL WARRANTIES LIMITED do?

DIGITAL WARRANTIES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for DIGITAL WARRANTIES LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-29 with updates.