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DIGITAL VALOUR LTD

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

This company is commonly known as Digital Valour Ltd. The company was founded 5 years ago and was given the registration number 11664091. The firm's registered office is in CHELMSFORD. You can find them at 47 Church Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:DIGITAL VALOUR LTD
Company Number:11664091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:47 Church Street, Great Baddow, Chelmsford, Essex, England, CM2 7JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA

Director01 November 2022Active
46-54 High Street, Ingatestone, England, CM4 9DW

Director01 November 2022Active
47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA

Director01 November 2022Active
46-54 High Street, Ingatestone, England, CM4 9DW

Director07 November 2018Active
46-54 High Street, Ingatestone, England, CM4 9DW

Director01 November 2022Active
47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA

Director07 November 2018Active

People with Significant Control

Intelligence Management Support Services Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:Box House, Bath Road, Corsham, England, SN13 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clare Martinez
Notified on:07 November 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tony Douglas Martinez
Notified on:07 November 2018
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:46-54 High Street, Ingatestone, England, CM4 9DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-10-04Persons with significant control

Notification of a person with significant control.

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2023-09-24Persons with significant control

Cessation of a person with significant control.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-08-21Miscellaneous

Legacy.

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2023-08-21Address

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

Download
2022-11-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-11-10Miscellaneous

Legacy.

Download
2022-11-10Officers

Appoint person director company with name date.

Download
2022-08-15Accounts

Accounts with accounts type micro entity.

Download
2022-04-08Persons with significant control

Cessation of a person with significant control.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Incorporation

Incorporation company.

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