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Digital Projection Holdings Limited

Digital Projection Holdings Limited is an active company incorporated on 19 November 1996 with the registered office located in Oldham, Greater Manchester. Digital Projection Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03280170
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 3 Aniseed Park
Oldham Broadway Business Park
Oldham
OL9 9XA
England
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Greenside Way Middleton Manchester M24 1XX
Telephone
01619473300
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Taiwanese • Lives in Netherlands • Born in Nov 1970
Director • Director And Ceo • Indian • Lives in Netherlands • Born in Jun 1966
Director • Chinese • Lives in China • Born in Jun 1966
Digital Projection International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Projection Limited
St Pauls Secretaries Limited, Ms Chiu-Hua Hao, and 1 more are mutual people.
Active
Digital Projection International Limited
St Pauls Secretaries Limited and Mr Jeff Jie Fu are mutual people.
Active
Roc Furniture Limited
St Pauls Secretaries Limited is a mutual person.
Active
Lindisfarne Nominees Limited
St Pauls Secretaries Limited is a mutual person.
Active
Piccadilly Village Management Limited
St Pauls Secretaries Limited is a mutual person.
Active
Royal Albert Dock Liverpool Limited
St Pauls Secretaries Limited is a mutual person.
Active
St. Pauls Trustees Limited
St Pauls Secretaries Limited is a mutual person.
Active
Graham Jay Properties Limited
St Pauls Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.59M
Increased by £9.59M (%)
Total Liabilities
-£177K
Same as previous period
Net Assets
£9.42M
Increased by £9.59M (-5419%)
Debt Ratio (%)
2%
Latest Activity
Digital Projection International Limited (PSC) Details Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ms Chiu-Hua Hao Details Changed
2 Years 9 Months Ago on 21 Nov 2022
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Change of details for Digital Projection International Limited as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from Greenside Way Middleton Manchester M24 1XX to Unit 3 Aniseed Park Oldham Broadway Business Park Oldham OL9 9XA on 28 December 2023
Submitted on 28 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Statement of capital following an allotment of shares on 23 May 2023
Submitted on 29 Jun 2023
Director's details changed for Ms Chiu-Hua Hao on 21 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Satisfaction of charge 3 in full
Submitted on 31 Oct 2022
Repayment History
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