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Mib Digital Limited

Mib Digital Limited is an active company incorporated on 21 February 2019 with the registered office located in Leamington Spa, Warwickshire. Mib Digital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11839568
Private limited company
Age
6 years
Incorporated 21 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1 Mill Street
Leamington Spa
Warwickshire
CV31 1ES
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in UK • Born in Jun 1978
Mr James Alexander Urquhart
PSC • British • Lives in UK • Born in Aug 1989
Mr Nicholas James Boddington
PSC • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash DMG Ltd
James Alexander Urquhart is a mutual person.
Active
Optfour Limited
James Alexander Urquhart is a mutual person.
Active
Let's Run Marketing Ltd
Jake David George Sweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£189.14K
Increased by £140.5K (+289%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£344.42K
Increased by £260.71K (+311%)
Total Liabilities
-£227.16K
Increased by £163.07K (+254%)
Net Assets
£117.27K
Increased by £97.64K (+498%)
Debt Ratio (%)
66%
Decreased by 10.6% (-14%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Jake David George Sweeney Resigned
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Mr Nicholas Boddington (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr Nicholas James Boddington Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr James Alexander Urquhart (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr Jake David George Sweeney Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Mr James Alexander Urquhart Details Changed
1 Year 2 Months Ago on 31 Jul 2024
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Documents
Sub-division of shares on 18 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 11 Dec 2024
Termination of appointment of Jake David George Sweeney as a director on 4 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Nicholas James Boddington on 31 July 2024
Submitted on 14 Aug 2024
Director's details changed for Mr James Alexander Urquhart on 31 July 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Jake David George Sweeney on 31 July 2024
Submitted on 14 Aug 2024
Change of details for Mr James Alexander Urquhart as a person with significant control on 31 July 2024
Submitted on 14 Aug 2024
Director's details changed for Mr Nicholas James Boddington on 31 July 2024
Submitted on 14 Aug 2024
Registered office address changed from Warwick Business Centre Hawkes Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6LX United Kingdom to 1 Mill Street Leamington Spa Warwickshire CV31 1ES on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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