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DIGITAL LIQUID DESIGN LIMITED

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

This company is commonly known as Digital Liquid Design Limited. The company was founded 19 years ago and was given the registration number 05248675. The firm's registered office is in SOLIHULL. You can find them at Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL LIQUID DESIGN LIMITED
Company Number:05248675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Marston House, 5 Elmdon Lane, Marston Green, Solihull, West Midlands, B37 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peacehaven, Mousley End, Hatton, Warwick, England, CV35 7JE

Secretary04 October 2004Active
68, Balsall Street East, Balsall Common, Coventry, England, CV7 7FT

Director04 October 2004Active

People with Significant Control

Mr Ben William Savage
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Marston House, 5 Elmdon Lane, Solihull, B37 7DL
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-08-29Officers

Change person director company with change date.

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2017-06-20Accounts

Accounts with accounts type micro entity.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2015-03-25Capital

Capital allotment shares.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Change person secretary company with change date.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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