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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
Due Soon
Dated 20 October 2024 (11 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (25 days remaining)
Last change occurred 11 months 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 (11 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 8 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
Director • Secretary • 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 UK • 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
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
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mr Jonathan Hinder Appointed
1 Year 4 Months Ago on 23 May 2024
Stephen John Burke Resigned
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Jan 2024
Stephen John Burke (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
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
Satisfaction of charge 120157920001 in full
Submitted on 6 Jun 2024
Change of share class name or designation
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Repayment History
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