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Heavyweight Digital Ltd

Heavyweight Digital Ltd is an active company incorporated on 5 September 2016 with the registered office located in Braintree, Essex. Heavyweight Digital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10360124
Private limited company
Age
9 years
Incorporated 5 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 3 The Orangery, Lynderswood Court Lynderswood Lane
Black Notley
Braintree
CM77 8JT
England
Same address for the past 4 years
Telephone
01245 206456
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1980 • Digital Marketing Manager
Director • Development Lead • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Simpleppc Ltd
Roy Dovaston is a mutual person.
Active
Further Forward Innovation Ltd
Roy Dovaston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£402K
Increased by £53.23K (+15%)
Total Liabilities
-£151.61K
Increased by £21.33K (+16%)
Net Assets
£250.39K
Increased by £31.9K (+15%)
Debt Ratio (%)
38%
Increased by 0.36% (+1%)
Latest Activity
Own Shares Purchased
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
10 Months Ago on 1 Nov 2024
Daniel Slay Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Daniel Slay (PSC) Resigned
11 Months Ago on 10 Oct 2024
Roy Dovaston (PSC) Resigned
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Daniel Slay (PSC) Details Changed
2 Years 1 Month Ago on 20 Jul 2023
Roy Dovaston (PSC) Appointed
9 Years Ago on 6 Sep 2016
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Documents
Termination of appointment of Daniel Slay as a director on 30 October 2024
Submitted on 22 Nov 2024
Notification of Roy Dovaston as a person with significant control on 6 September 2016
Submitted on 22 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Purchase of own shares.
Submitted on 14 Nov 2024
Cessation of Roy Dovaston as a person with significant control on 10 October 2024
Submitted on 6 Nov 2024
Cessation of Daniel Slay as a person with significant control on 10 October 2024
Submitted on 6 Nov 2024
Micro company accounts made up to 30 September 2024
Submitted on 1 Nov 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 19 Feb 2024
Micro company accounts made up to 30 September 2023
Submitted on 13 Oct 2023
Repayment History
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