Digital Mercenaries Limited. Head office in Esher. Check Director.

Digital Mercenaries Limited, Esher

Digital Mercenaries Limited is a private limited company. Registered at 55 Douglas Road, Esher KT10 8BA, the above-mentioned 20 years old enterprise was incorporated on 2005-04-19 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in the business: Anna B. (appointed on 10 July 2017), Robert B. (appointed on 21 April 2005).

About
Name: Digital Mercenaries Limited
Number: 05428486
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	55 Douglas Road Esher KT10 8BA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Robert B.

6 April 2017

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

Anna B.

10 July 2017

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

Financial data

Date of Accounts	2010-04-30	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	2022-04-30	2023-04-30	2024-04-30
Current Assets	24,926	32,882	48,112	55,957	47,010	105,375	141,859	168,441	155,540	159,686	141,830	116,882	132,754	102,496	36,444
Fixed Assets	-	-	-	-	152	104	56	8	-	-	16,361	4,479	5,570	3,299	1,628
Total Assets Less Current Liabilities	584	8	8	11	16,115	50,089	98,213	111,019	118,412	119,559	118,774	100,574	105,806	90,753	25,389
Number Shares Allotted	-	1	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	584	8	8	11	46,415	35,438	81,173	-	-	-	-	-	-	-	-
Tangible Fixed Assets	188	-	-	-	152	104	55	-	-	-	-	-	-	-	-

The deadline for Digital Mercenaries Limited confirmation statement filing is 2024-02-06. The most current one was filed on 2023-01-23. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Robert B. who owns over 3/4 of shares, 3/4 to full of voting rights. Anna B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on April 30, 2024 filed on: 30th, January 2025 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on April 30, 2024 filed on: 30th, January 2025 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 8th, February 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 21st, January 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, January 2018 \| accounts	Free Download (4 pages)
SH01	Capital declared on July 10, 2017: 1.00 GBP filed on: 24th, July 2017 \| capital	Free Download (3 pages)
AP01	On July 10, 2017 new director was appointed. filed on: 23rd, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2016 filed on: 10th, May 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 1.00 GBP capital
CH01	On October 31, 2015 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 55 Douglas Road Esher Surrey KT10 8BA. Change occurred on March 31, 2016. Company's previous address: Flat 24 Mayfield Mansion S 94 West Hill London SW15 2YB. filed on: 31st, March 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 18th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2015 filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, February 2015 \| accounts
CH01	On February 4, 2015 director's details were changed filed on: 4th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2014 filed on: 4th, February 2015 \| annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 5th, January 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2013 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 29, 2013: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 26th, March 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2012 filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on July 12, 2012. Old Address: Flat 753 Jellicoe House 4 St. George Wharf London SW8 2JF United Kingdom filed on: 12th, July 2012 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 12, 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
CH01	On July 12, 2012 director's details were changed filed on: 12th, July 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 12, 2012 filed on: 12th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 19, 2011 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 19, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 19, 2010 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on December 18, 2009. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG filed on: 18th, December 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 4th, November 2009 \| accounts	Free Download (10 pages)
363a	Period up to July 8, 2009 - Annual return with full member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 13, 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 27th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 27th, September 2006 \| accounts	Free Download (9 pages)
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to April 21, 2006 - Annual return with full member list filed on: 21st, April 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: 1ST contact accounting abford house 15 wilton road victoria london SW1V 1LT filed on: 31st, January 2006 \| address	Free Download (1 page)
288a	On April 28, 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
288b	On April 28, 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
288a	On April 28, 2005 New director appointed filed on: 28th, April 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 28th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 28/04/05 from: broadway house 2-6 fulham broadway london SW6 1AA filed on: 28th, April 2005 \| address	Free Download (1 page)
288b	On April 28, 2005 Director resigned filed on: 28th, April 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation

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