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Digital Projection Limited

Digital Projection Limited is an active company incorporated on 3 December 1996 with the registered office located in Oldham, Greater Manchester. Digital Projection Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287264
Private limited company
Age
28 years
Incorporated 3 December 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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 • Director And Ceo • Indian • Lives in Netherlands • Born in Jun 1966
Director • Chinese • Lives in China • Born in Jun 1966
Director • Finance Director • Taiwanese • Lives in Netherlands • Born in Nov 1970
Digital Projection Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Projection Holdings 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
£3.12M
Increased by £2.4M (+333%)
Turnover
£12.82M
Increased by £784K (+7%)
Employees
36
Decreased by 6 (-14%)
Total Assets
£9.14M
Increased by £1.61M (+21%)
Total Liabilities
-£4.11M
Decreased by £6.14M (-60%)
Net Assets
£5.03M
Increased by £7.75M (-285%)
Debt Ratio (%)
45%
Decreased by 91.08% (-67%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Digital Projection Holdings Limited (PSC) Details Changed
10 Months Ago on 11 Nov 2024
Full 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
Full 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
Charge Satisfied
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Change of details for Digital Projection Holdings Limited as a person with significant control on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Full accounts 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
Full accounts 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
Satisfaction of charge 2 in full
Submitted on 31 Oct 2022
Satisfaction of charge 4 in full
Submitted on 31 Oct 2022
Repayment History
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