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Digiblu UK Limited

Digiblu UK Limited is an active company incorporated on 24 May 2019 with the registered office located in Chelmsford, Essex. Digiblu UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12015792
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 October 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Cbhc Ltd, Steeple House Suite 3, First Floor
Church Lane
Chelmsford
Essex
CM1 1NH
England
Address changed on 15 Jan 2024 (1 year 10 months ago)
Previous address was The Hamilton Centre, Suite 3, Floor 1 Rodney Way Chelmsford Essex CM1 3BY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1952
PSC • Director • British • Lives in UK • Born in Sep 1965 • Chief Executive Officer
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Gysin Consulting Limited
Victor Gysin is a mutual person.
Active
Kai Conversations Limited
David Michael Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.04K
Increased by £68.93K (+156%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 10 (+167%)
Total Assets
£359.66K
Increased by £14.25K (+4%)
Total Liabilities
-£550.69K
Decreased by £949.3K (-63%)
Net Assets
-£191.03K
Increased by £963.55K (-83%)
Debt Ratio (%)
153%
Decreased by 281.15% (-65%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Oct 2025
Mr Jonathan Hinder Details Changed
1 Month Ago on 13 Oct 2025
Mr David Williams Details Changed
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
5 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Charge Satisfied
1 Year 6 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 May 2024
Mr Jonathan Hinder Appointed
1 Year 6 Months Ago on 23 May 2024
Stephen John Burke Resigned
1 Year 8 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Director's details changed for Mr Jonathan Hinder on 13 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mr David Williams on 13 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Change of share class name or designation
Submitted on 1 Jul 2025
Resolutions
Submitted on 26 Jun 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Oct 2024
Repayment History
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