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S.P.B. DIGITAL IMAGING LIMITED

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

This company is commonly known as S.p.b. Digital Imaging Limited. The company was founded 22 years ago and was given the registration number 04274168. The firm's registered office is in HERTFORDSHIRE. You can find them at The Counting House High Street, Tring, Hertfordshire, . This company's SIC code is 74201 - Portrait photographic activities.

Company Information

Name:S.P.B. DIGITAL IMAGING LIMITED
Company Number:04274168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74201 - Portrait photographic activities

Office Address & Contact

Registered Address:The Counting House High Street, Tring, Hertfordshire, HP23 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion Cottage, Causeway, Beer, Seaton, EX12 3LB

Director21 August 2001Active
56 Brook Street, Aston Clinton, HP22 5ES

Secretary21 August 2001Active
The Counting House, High Street, Tring, England, HP23 5TE

Corporate Secretary01 January 2007Active
The Counting House, High Street, Tring, HP23 5TE

Corporate Secretary21 August 2001Active
The Counting House, High Street, Tring, HP23 5TE

Director21 August 2001Active

People with Significant Control

Mr Stephen Paul Bird
Notified on:21 August 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Lion Cottage, Causeway, Seaton, United Kingdom, EX12 3LB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Change account reference date company previous extended.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2019-04-24Resolution

Resolution.

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2019-03-29Officers

Termination secretary company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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