Digital Dots Limited. Head office in Etchingham. Check Director.

Digital Dots Limited, Etchingham

Digital Dots Limited is a private limited company. Located at The Clock Tower Southover, Spring Lane, Burwash, Etchingham TN19 7JB, the above-mentioned 23 years old business was incorporated on 2000-06-06 and is classified as "other publishing activities" (SIC: 58190).
2 directors can be found in this business: Paul L. (appointed on 03 July 2012), Laurel L. (appointed on 06 June 2000). Moving on to the secretaries (1 in total), we can name: Paul L. (appointed on 06 June 2000).

About
Name: Digital Dots Limited
Number: 04009041
Incorporation date: 2000-06-06
End of financial year: 31 March


Address:	The Clock Tower Southover Spring Lane, Burwash Etchingham TN19 7JB
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Hannah B.

6 April 2016

Nature of control:	25-50% shares

Paul L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Laurel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	131,682	126,497	47,022	62,630	60,853
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	116,007	110,495	24,152	32,678	25,412
Tangible Fixed Assets	1,255	1,004	753	602	482

The due date for Digital Dots Limited confirmation statement filing is 2024-06-20. The previous one was sent on 2023-06-06. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Hannah B. who has 1/2 or less of shares. Paul L. who has 1/2 or less of shares, 1/2 or less of voting rights. Laurel L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)

Type		Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/06 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/06/15 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/06 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/06 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/06 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2011/06/07 filed on: 14th, February 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/02/14. filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/06 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (4 pages)
CH01	On 2011/06/06 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/06 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/06 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2000/06/06. Value of each share 1 £. filed on: 30th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, January 2008 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2008 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 21st, January 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2008 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
123	Nc inc already adjusted 27/12/07 filed on: 21st, January 2008 \| capital	Free Download (1 page)
363s	Annual return up to 2007/07/20 with shareholders record filed on: 20th, July 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, December 2006 \| accounts
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 5th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 15th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 6th, January 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/09/21 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (6 pages)
363(288)	2005/09/21 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 27th, September 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to 2003/07/16 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (6 pages)
363(288)	2003/07/16 Annual return (Registered office changed on 16/07/03) annual return
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002 \| annual return
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 1st, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/08/01 filed on: 1st, November 2000 \| accounts	Free Download (1 page)
288a	On 2000/07/11 New director appointed filed on: 11th, July 2000 \| officers	Free Download (2 pages)
288a	On 2000/07/11 New secretary appointed filed on: 11th, July 2000 \| officers	Free Download (2 pages)
287	Registered office changed on 08/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ filed on: 8th, June 2000 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2000/06/06. Value of each share 1 £, total number of shares: 2. filed on: 8th, June 2000 \| capital	Free Download (2 pages)
288b	On 2000/06/08 Director resigned filed on: 8th, June 2000 \| officers	Free Download (1 page)
288b	On 2000/06/08 Secretary resigned filed on: 8th, June 2000 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, June 2000 \| incorporation	Free Download (9 pages)

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