The Dms Digital Group Limited. Head office in Bolton. Check Director.

The Dms Digital Group Limited, Bolton

The Dms Digital Group Limited is a private limited company. Formerly, it was called Dms Leasing Limited (it was changed on 2019-05-10). Situated at 2 Belmont House Deakins Business Park, Egerton, Bolton BL7 9RP, the aforementioned 17 years old company was incorporated on 2006-10-05 and is officially categorised as "photocopying, document preparation and other specialised office support activities" (SIC code: 82190).
5 directors can be found in the business: Terence H. (appointed on 01 June 2021), Jamie H. (appointed on 01 June 2021), Stephen S. (appointed on 01 June 2021). When it comes to the secretaries (1 in total), we can name: Michelle S. (appointed on 06 June 2007).

About
Name: The Dms Digital Group Limited
Number: 05957619
Incorporation date: 2006-10-05
End of financial year: 30 January


Address:	2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP
SIC code:	82190 - Photocopying, document preparation and other specialised office support activities

Company staff

People with significant control

S S Racing Ltd

2 January 2024

Address	67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	15214878
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Michelle S.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	671,783	616,446	617,912	869,334	1,261,970	1,010,407
Total Assets Less Current Liabilities	933,066	938,108	953,754	416,663	434,533	378,547

The date for The Dms Digital Group Limited confirmation statement filing is 2024-10-19. The latest one was submitted on 2023-10-05. The target date for the next annual accounts filing is 30 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: S S Racing Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chorley Old Road, BL1 3AJ Bolton.

Company filing

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Type		Free download
AA01	Previous accounting period shortened to 30th January 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 30th January 2021 filed on: 27th, October 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st June 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2021 filed on: 12th, August 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 10th May 2019 filed on: 10th, May 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, May 2019 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 1st, August 2018 \| accounts	Free Download (15 pages)
AD01	Address change date: 8th November 2017. New Address: 2 Belmont House Deakins Business Park Egerton Bolton BL7 9RP. Previous address: 50 Chorley New Road Bolton Lancs BL1 4AP filed on: 8th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (13 pages)
CH01	On 5th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
CH03	On 5th October 2016 secretary's details were changed filed on: 17th, October 2016 \| officers	Free Download (1 page)
CH01	On 5th October 2016 director's details were changed filed on: 17th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 6th, September 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 5th October 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th November 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th October 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th October 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 16th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th October 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th October 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 12th, June 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th October 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st January 2011 filed on: 12th, August 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 20th July 2011 filed on: 20th, July 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
TM01	25th January 2011 - the day director's appointment was terminated filed on: 25th, January 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2010 filed on: 16th, December 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 16th December 2010: 1000.00 GBP filed on: 16th, December 2010 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 5th October 2010 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 23rd, November 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th October 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 5th October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 03/04/2008 from 55 chorley new road bolton greater manchester BL1 4QR filed on: 3rd, April 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 28th, February 2008 \| resolution	Free Download (19 pages)
225	Curr ext from 31/10/2008 to 31/01/2009 filed on: 28th, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 28th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 22nd November 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
288b	On 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288b	On 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288b	On 16th July 2007 Director resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 16th July 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288a	On 16th July 2007 New director appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
288b	On 16th July 2007 Secretary resigned filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 16th July 2007 New secretary appointed filed on: 16th, July 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed corporateblue 126 LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed corporateblue 126 LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, October 2006 \| incorporation	Free Download (12 pages)

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