Dbd Digital Limited, Liverpool
Dbd Digital Limited is a private limited company. Once, it was called Death By Design Limited (it was changed on 2022-08-01). Located at Third Floor, 5 St Paul's Square, Liverpool L3 9SJ, the above-mentioned 16 years old business was incorporated on 2008-01-15 and is officially classified as "other information technology service activities" (SIC code: 62090).3 directors can be found in the business: Stuart P. (appointed on 31 January 2022), Mark H. (appointed on 31 January 2022), David C. (appointed on 31 January 2022). Moving to the secretaries (1 in total), we can name: Mark H. (appointed on 11 July 2022).
| About | |
|---|---|
| Name: Dbd Digital Limited | |
| Number: 06473061 | |
| Incorporation date: 2008-01-15 | |
| End of financial year: 31 December |
| Address: |
Third Floor 5 St Paul's Square Liverpool L3 9SJ |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Wealth At Work Midco Limited
31 January 2022
| Address | Third Floor 5 St Paul's Square, Liverpool, L3 9SJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06892101 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon V.
6 April 2016 - 31 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Piers V.
6 April 2016 - 31 January 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-04-30 | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Current Assets | 23,140 | 22,492 | 18,971 | 39,252 | 39,750 | 75,795 | 69,217 | 84,770 | 108,456 | 119,261 | 242,512 |
| Shareholder Funds | 1,258 | -3,141 | 116 | 105 | 135 | 28,037 | - | - | - | - | - |
| Tangible Fixed Assets | 3,047 | 3,383 | 2,984 | 3,250 | 5,086 | 6,669 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,898 | -2,464 | 713 | 755 | 1,205 | 29,287 | 21,962 | 13,603 | 12,977 | 12,109 | 126,882 |
| Fixed Assets | 3,047 | 3,383 | 2,984 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | - | 2 | 2 | - | - | - | - | - | - |
The date for Dbd Digital Limited confirmation statement filing is 2024-05-13. The latest one was sent on 2023-04-29. The target date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up to 30 April 2022.
3 persons of significant control are reported in the official register, namely: Wealth At Work Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 5 St Paul's Square, L3 9SJ Liverpool. Simon V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Piers V. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 12th, December 2023 | resolution |
Free Download
(1 page)
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