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Digital Fish Ltd

Digital Fish Ltd is an active company incorporated on 27 June 2011 with the registered office located in Loughborough, Leicestershire. Digital Fish Ltd was registered 14 years ago.
Status
Active
Active since 11 years ago
Company No
07683254
Private limited company
Age
14 years
Incorporated 27 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
22 Snells Nook Lane
Nanpantan
Loughborough
LE11 3YA
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 16 Harlow Moor Drive Harrogate HG2 0JX
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in England • Born in Jun 1977
Director • Doctor • British • Lives in UK • Born in Aug 1969
Ellis Waldo Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Technology In Medicine Limited
Dr James Gordon Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£35.07K
Increased by £7.84K (+29%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£353.57K
Decreased by £16.48K (-4%)
Total Liabilities
-£19.27K
Increased by £5.09K (+36%)
Net Assets
£334.3K
Decreased by £21.57K (-6%)
Debt Ratio (%)
5%
Increased by 1.62% (+42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Laurence Martin Heslop (PSC) Resigned
3 Months Ago on 6 Jun 2025
Ellis Waldo Ltd (PSC) Appointed
3 Months Ago on 5 Jun 2025
James Gordon Brown (PSC) Resigned
3 Months Ago on 5 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 30 Mar 2025
Laurence Martin Heslop Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dr James Gordon Brown (PSC) Details Changed
2 Years 2 Months Ago on 17 Jun 2023
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Documents
Cessation of James Gordon Brown as a person with significant control on 5 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 8 Jul 2025
Cessation of Laurence Martin Heslop as a person with significant control on 6 June 2025
Submitted on 8 Jul 2025
Notification of Ellis Waldo Ltd as a person with significant control on 5 June 2025
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Mar 2025
Termination of appointment of Laurence Martin Heslop as a director on 9 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 1 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Director's details changed for Dr James Gordon Brown on 17 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Repayment History
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