GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07355195

Incorporation date

24/08/2010

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2010)

18/02/2026

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (1 pages)

19/09/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Mr Luke Pickering as a secretary on 2025-07-01

View PDF (2 pages)

20/06/2025

Appointment of Mrs Lea-Ann Mclean as a director on 2025-06-13

View PDF (2 pages)

13/06/2025

Appointment of Mr Kelvin Lee as a director on 2025-06-13

View PDF (2 pages)

13/06/2025

Termination of appointment of Antony John Taylor as a secretary on 2025-06-13

View PDF (1 pages)

13/06/2025

Termination of appointment of Antony John Taylor as a director on 2025-06-13

View PDF (1 pages)

24/02/2025

Accounts for a dormant company made up to 2023-12-31

View PDF (15 pages)

04/11/2024

Registered office address changed from Langtons the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to Unit 2.3-2.4, Arbeta Northampton Road Manchester M40 5BP on 2024-11-04

View PDF (1 pages)

30/09/2024

Termination of appointment of Christopher Costello as a director on 2024-09-27

View PDF (1 pages)

29/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

10/01/2024

Termination of appointment of Alan Betts as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Termination of appointment of Lindsay Louise Costello as a director on 2024-01-05

View PDF (1 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a secretary on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Antony John Taylor as a director on 2024-01-05

View PDF (2 pages)

10/01/2024

Appointment of Mr Leon Hemani as a director on 2024-01-05

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

12/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

03/03/2023

Resolutions

View PDF (1 pages)

03/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

22/02/2023

Appointment of Mrs Lindsay Louise Costello as a director on 2023-02-03

View PDF (2 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

31/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

19/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

28/09/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

06/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

26/03/2020

Notification of Gbm Digital Technologies Group Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

19/03/2020

Termination of appointment of Michelle Diane Atkinson as a director on 2020-03-10

View PDF (1 pages)

19/03/2020

Cessation of Michelle Diane Atkinson as a person with significant control on 2020-03-10

View PDF (3 pages)

19/03/2020

Appointment of Christopher Costello as a director on 2020-03-10

View PDF (2 pages)

19/03/2020

Cessation of Alan Betts as a person with significant control on 2020-03-10

View PDF (3 pages)

19/03/2020

Resolutions

View PDF (14 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

04/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (5 pages)

19/02/2019

Statement of capital following an allotment of shares on 2019-02-13

View PDF (3 pages)

07/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (5 pages)

25/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-01-02

View PDF (3 pages)

18/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

05/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

02/03/2017

Statement of capital following an allotment of shares on 2017-02-10

View PDF (3 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-01-04

View PDF (3 pages)

27/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

26/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

17/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/10/2013

Registration of charge 073551950001

View PDF (25 pages)

05/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

28/08/2012

Director's details changed for Mrs Michelle Diane Atkinson on 2012-08-28

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Alan Betts on 2012-08-28

View PDF (2 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

02/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

20/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (4 pages)

06/10/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

24/08/2010

Incorporation

View PDF (22 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
2
613.39K
-
0.00
76.00
-

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

People

Officers

Person	Title	Period	Connections
Mr Antony John Taylor	Director	05/01/2024 - 13/06/2025	15
Lee, Kelvin	Director	13/06/2025 - Present	8
Hemani, Leon	Director	05/01/2024 - Present	34
Mclean, Lea-Ann	Director	13/06/2025 - Present	12
Betts, Alan	Director	24/08/2010 - 05/01/2024	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED is an(a) Active company incorporated on 24/08/2010 with the registered office located at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP. There are currently 4 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 GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED?

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED is currently Active. It was registered on 24/08/2010 .

Where is GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED located?

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED is registered at Unit 2.3-2.4, Arbeta Northampton Road, Manchester M40 5BP.

What does GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED do?

GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GBM DIGITAL TECHNOLOGIES HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2024-12-31.