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DIGIBLU UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digiblu Uk Limited. The company was founded 5 years ago and was given the registration number 12015792. The firm's registered office is in CHELMSFORD. You can find them at The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGIBLU UK LIMITED
Company Number:12015792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, Essex, United Kingdom, CM1 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, United Kingdom, CM1 3BY

Secretary24 May 2019Active
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director24 July 2019Active
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director24 May 2019Active
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director24 May 2019Active
C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Church Lane, Chelmsford, England, CM1 1NH

Director24 May 2019Active
The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, United Kingdom, CM1 3BY

Director07 April 2020Active
Charles House, 6 Regent Park, Park Farm Industrial Estate, Wellingborough, United Kingdom, NN8 6GR

Corporate Director24 May 2019Active

People with Significant Control

David Williams
Notified on:24 November 2020
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, United Kingdom, CM1 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victor Gysin
Notified on:24 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:C/O Cbhc Ltd, Steeple House, Suite 3, First Floor, Chelmsford, England, CM1 1NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen John Burke
Notified on:09 August 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:The Hamilton Centre, Suite 3, Floor 1, Rodney Way, Chelmsford, United Kingdom, CM1 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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