Digitalpromo Limited. Head office in Liverpool. Check Director.

Digitalpromo Limited, Liverpool

Digitalpromo Limited is a private limited company. Registered at 300 St. Marys Road, Garston, Liverpool L19 0NQ, this 19 years old business was incorporated on 2004-07-07 and is categorised as "retail sale of computers, peripheral units and software in specialised stores" (SIC code: 47410).
2 directors can be found in the company: Brian M. (appointed on 13 July 2004), Rhona M. (appointed on 13 July 2004). Moving to the secretaries (1 in total), we can name: Brian M. (appointed on 13 July 2004).

About
Name: Digitalpromo Limited
Number: 05172475
Incorporation date: 2004-07-07
End of financial year: 30 June


Address:	300 St. Marys Road Garston Liverpool L19 0NQ
SIC code:	47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Brian M.

25 July 2016

Nature of control:	50,01-75% shares

Rhona M.

25 July 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	426,701	452,005	403,739	397,585	363,904	305,570	279,217	269,523	235,551	258,014	342,421	347,004	183,876
Fixed Assets	7,899	8,208	4,444	12,167	6,048	-	-	-	-	-	-	-	-
Shareholder Funds	304,760	296,045	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,899	8,208	4,444	2,787	1,288	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	304,760	296,045	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	9,380	4,760	-	-	-	-	-	-	-	-

The date for Digitalpromo Limited confirmation statement filing is 2024-07-21. The most recent confirmation statement was filed on 2023-07-07. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Brian M. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 21st, March 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (4 pages)
SH01	Capital declared on Sun, 8th Jul 2018: 100.00 GBP filed on: 13th, March 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 12th, March 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 13th, March 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 19th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 29th Jul 2013. Old Address: C/O Sinclair 298 St. Marys Road Garston Liverpool L19 0NQ United Kingdom filed on: 29th, July 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Fri, 24th Aug 2012. Old Address: 298 St Mary's Rd Liverpool L19 0NQ filed on: 24th, August 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 25th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 7th Jul 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Jul 2010 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 24th Jul 2009 with complete member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 3rd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 3rd, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 27th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 1st Jul 2005. Value of each share 1 £. filed on: 8th, February 2006 \| capital
88(2)R	Alloted 99 shares on Fri, 1st Jul 2005. Value of each share 1 £. filed on: 8th, February 2006 \| capital	Free Download
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, January 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 25th, January 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Sep 2005 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
288a	On Wed, 21st Jul 2004 New secretary appointed;new director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288a	On Wed, 21st Jul 2004 New secretary appointed;new director appointed filed on: 21st, July 2004 \| officers	Free Download (2 pages)
288b	On Thu, 8th Jul 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 8th Jul 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 8th Jul 2004 Director resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
288b	On Thu, 8th Jul 2004 Secretary resigned filed on: 8th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004 \| incorporation	Free Download (9 pages)

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