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DIGITAL CYBERMASTERS LIMITED

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

This company is commonly known as Digital Cybermasters Limited. The company was founded 20 years ago and was given the registration number 05103864. The firm's registered office is in SITTINGBOURNE. You can find them at 40-42 High Street, Newington, Sittingbourne, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL CYBERMASTERS LIMITED
Company Number:05103864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-42 High Street, Newington, Sittingbourne, ME9 7JL

Director30 September 2012Active
80 Berengrave Lane, Rainham, ME8 7NJ

Secretary03 November 2005Active
Churston,, Burtons Lane, Claygate, Tonbridge, TN12 9PN

Secretary16 April 2004Active
40-42 High Street, Newington, Sittingbourne, ME9 7JL

Director30 September 2012Active
80 Berengrave Lane, Rainham, Gillingham, ME8 7NJ

Director03 November 2005Active
Churston,, Burtons Lane, Claygate, Tonbridge, TN12 9PN

Director16 April 2004Active
18 Buckingham Grove, Hillingdon, Uxbridge, UB10 0QZ

Director16 April 2004Active

People with Significant Control

Mr Roy William Ricks
Notified on:01 May 2022
Status:Active
Date of birth:February 1946
Nationality:British
Address:40-42 High Street, Sittingbourne, ME9 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darren Ricks
Notified on:21 April 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:40-42 High Street, Sittingbourne, ME9 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roy William Ricks
Notified on:16 April 2017
Status:Active
Date of birth:February 1946
Nationality:British
Address:40-42 High Street, Sittingbourne, ME9 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-19Dissolution

Dissolution application strike off company.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-04-17Persons with significant control

Change to a person with significant control.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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