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DIGITAL DIRECT (GB) LIMITED

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

This company is commonly known as Digital Direct (gb) Limited. The company was founded 21 years ago and was given the registration number 04602745. The firm's registered office is in BOLTON. You can find them at Carlyle House, 78 Chorley New Road, Bolton, Lancs. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:DIGITAL DIRECT (GB) LIMITED
Company Number:04602745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Carlyle House, 78 Chorley New Road, Bolton, Lancs, BL1 4BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdene, Victoria Road, Bolton, England, BL1 5AT

Secretary27 November 2002Active
Willowdene, Victoria Road, Bolton, England, BL1 5AT

Director27 November 2002Active
Willowdene, Victoria Road, Bolton, England, BL1 5AT

Director27 November 2002Active

People with Significant Control

Mr Neil David Ball
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Willowdene, Victoria Road, Bolton, England, BL1 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Howard Clarke
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:Willowdene, Victoria Road, Bolton, England, BL1 5AT
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-27Address

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

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2022-01-19Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2017-02-09Accounts

Accounts with accounts type dormant.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type dormant.

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2015-02-12Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Accounts

Accounts with accounts type dormant.

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2013-01-23Address

Change registered office address company with date old address.

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