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Digital Mirror Ltd

Digital Mirror Ltd is an active company incorporated on 2 August 2023 with the registered office located in Guildford, Surrey. Digital Mirror Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15045031
Private limited company
Age
2 years 3 months
Incorporated 2 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 2 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Stevens & Bolton Llp Wey House
Farnham Road
Guildford
Surrey
GU1 4YD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
14
Controllers (PSC)
1
PSC • Director • British • Lives in Norway • Born in Aug 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.44M
Total Liabilities
-£198.93K
Net Assets
£2.24M
Debt Ratio (%)
8%
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Mark Williams Appointed
9 Months Ago on 24 Jan 2025
Accounting Period Extended
10 Months Ago on 18 Dec 2024
Ulf Zetterberg (PSC) Resigned
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ulf Zetterberg (PSC) Appointed
1 Year 8 Months Ago on 26 Feb 2024
Kevin Gidney (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Incorporated
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Mark Williams as a secretary on 24 January 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Sub-division of shares on 27 January 2025
Submitted on 28 Jan 2025
Cessation of Ulf Zetterberg as a person with significant control on 21 November 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 17 Jan 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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