Digital Europe Limited. Head office in Stourbridge. Check Director.

Digital Europe Limited, Stourbridge

Digital Europe Limited is a private limited company. Once, it was named Highbank Engineering Limited (changed on 2006-07-27). Situated at Platinum House Platts Road, Amblecote, Stourbridge DY8 4YR, the above-mentioned 18 years old firm was incorporated on 2006-04-10 and is officially classified as "other building completion and finishing" (Standard Industrial Classification code: 43390).
1 director can be found in this enterprise: Jonathan L. (appointed on 11 February 2011). When it comes to the secretaries (1 in total), we can name: Jonathan L. (appointed on 28 July 2006).

About
Name: Digital Europe Limited
Number: 05776549
Incorporation date: 2006-04-10
End of financial year: 31 May


Address:	Platinum House Platts Road Amblecote Stourbridge DY8 4YR
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Jonathan L.

28 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melvyn L.

31 January 2019 - 28 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan L.

6 April 2016 - 31 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melvyn L.

6 April 2016 - 1 January 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	222,850	205,562	222,968	192,544	141,380	201,927	154,685	150,622	208,905
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,132	6,611	1,427	5,214	10,705	4,788	-	-	-	-	-	-	-
Tangible Fixed Assets	1,439	2,841	7,270	5,687	13,560	11,446	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	10,417	7,161	4,724	8,062	16,976	8,256	5,853	6,720	11,031	12,478	56,713	49,905	54,380

The target date for Digital Europe Limited confirmation statement filing is 2024-05-12. The last confirmation statement was submitted on 2023-04-28. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up until 31 May 2022.

4 persons of significant control are reported in the Companies House, namely: Jonathan L. that has over 3/4 of shares, 3/4 to full of voting rights. Melvyn L. that has over 3/4 of shares, 3/4 to full of voting rights. Jonathan L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 12th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 17th, February 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 10th, March 2021 \| accounts	Free Download (8 pages)
CH01	On 2019/06/30 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2020/05/01 director's details were changed filed on: 1st, May 2020 \| officers	Free Download (2 pages)
CH03	On 2020/05/01 secretary's details were changed filed on: 1st, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 15th, February 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 14th, February 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 22nd, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/22 capital
AD01	Change of registered office on 2014/03/21 from Cradley Enterprise Centre Maypole Fields Halesowen West Midlands B63 2QB filed on: 21st, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2012/09/12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/30 filed on: 30th, April 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 24th, March 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, March 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/03/01. filed on: 1st, March 2011 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/03/01 filed on: 1st, March 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/03/15 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/03/10 from 25 Peregrine Grove Spennells Kidderminster Worcestershire DY10 4UH filed on: 10th, March 2010 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, April 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 18th, January 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/27 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/04/07 from: unit 1, broadwyn trading estate waterfall lane cradley heath west midlands B64 6PS filed on: 13th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: unit 1, broadwyn trading estate waterfall lane cradley heath west midlands B64 6PS filed on: 13th, April 2007 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2006 \| incorporation	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2006 \| incorporation	Free Download (3 pages)
287	Registered office changed on 28/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 28th, July 2006 \| address	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New secretary appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/28 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/28 New director appointed filed on: 28th, July 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed highbank engineering LIMITEDcertificate issued on 27/07/06 filed on: 27th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed highbank engineering LIMITEDcertificate issued on 27/07/06 filed on: 27th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, April 2006 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, April 2006 \| incorporation	Free Download (6 pages)

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