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Bay Digital Solutions Limited

Bay Digital Solutions Limited is a dormant company incorporated on 1 October 2019 with the registered office located in London, Greater London. Bay Digital Solutions Limited was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
12237122
Private limited company
Age
5 years
Incorporated 1 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Flat 69 Copperfield Road
London
E3 4RL
England
Address changed on 16 Oct 2022 (2 years 11 months ago)
Previous address was 158 Northdown Road, Cliftonville 158 Northdown Road Cliftonville Margate Kent CT9 2QN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Oct 1972
Mr Nicholas John Gilbey
PSC • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rezurvit Ltd
Nicholas John Gilbey is a mutual person.
Active
WP Design Digital Ltd
Nicholas John Gilbey is a mutual person.
Active
MJ Produce Ltd
Adrian Guy Luckie is a mutual person.
Dissolved
Mama's Jerk London Ltd
Adrian Guy Luckie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.92K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.92K
Same as previous period
Total Liabilities
-£48.48K
Same as previous period
Net Assets
-£44.56K
Same as previous period
Debt Ratio (%)
1238%
Same as previous period
Latest Activity
Adrian Guy Luckie (PSC) Resigned
4 Months Ago on 16 Apr 2025
Adrian Guy Luckie Resigned
4 Months Ago on 16 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 11 Jan 2023
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Documents
Termination of appointment of Adrian Guy Luckie as a director on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Adrian Guy Luckie as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 30 September 2022 with updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 October 2022
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 10 Mar 2025
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2023
Repayment History
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