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DIGITAL BOND FF LIMITED

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

This company is commonly known as Digital Bond Ff Limited. The company was founded 15 years ago and was given the registration number 06649403. The firm's registered office is in BIRMINGHAM. You can find them at 1 St Pauls Square, St. Pauls Square, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DIGITAL BOND FF LIMITED
Company Number:06649403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St. Pauls Square, Birmingham, England, B3 1QU

Director17 July 2008Active
1, St. Pauls Square, Birmingham, England, B3 1QU

Director17 July 2008Active
113, Arden Road, Acocks Green, Birmingham, England, B27 6AG

Secretary17 July 2008Active
1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU

Secretary21 October 2015Active
85 Vimy Road, Billesley, Birmingham, B13 0UB

Director17 July 2008Active
1 St Pauls Square, St. Pauls Square, Birmingham, England, B3 1QU

Director12 October 2017Active

People with Significant Control

Slap 8 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:37-39, Ludgate Hill, Birmingham, England, B3 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Roger Emblin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom, B60 2BG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Martin Reid
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Irish
Country of residence:United Kingdom
Address:Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom, B60 2BG
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Address

Change registered office address company with date old address new address.

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2024-04-30Address

Change registered office address company with date old address new address.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-24Officers

Termination director company with name termination date.

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2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Termination secretary company with name termination date.

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2019-01-04Accounts

Accounts with accounts type full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type full.

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2017-10-12Officers

Appoint person director company with name date.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-08-23Address

Change registered office address company with date old address new address.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type full.

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