DBD DIGITAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
DBD DIGITAL LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
DBD DIGITAL LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DBD DIGITAL LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
DBD DIGITAL LIMITED - LIVERPOOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LIVERPOOL
L3 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DEATH BY DESIGN LIMITED (until 01/08/2022)
DEATH BY DESIGN LIMITED (until 01/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART PAYNE | May 1974 | British | Director | 2022-01-31 | CURRENT |
| MR MARK LEONARD HUTCHINSON | Apr 1956 | British | Director | 2022-01-31 | CURRENT |
| MR DAVID FREDERICK CASSIDY | Jul 1955 | British | Director | 2022-01-31 | CURRENT |
| MR MARK LEONARD HUTCHINSON | Secretary | 2022-07-11 | CURRENT | ||
| MRS PHILIPPA CLAIRE SAUTHIER | Aug 1967 | British | Director | 2015-08-01 UNTIL 2022-01-31 | RESIGNED |
| MR SIMON VAUGHAN | Jun 1977 | British | Secretary | 2008-01-15 UNTIL 2022-01-31 | RESIGNED |
| MR PIERS VAUGHAN | Jan 1975 | British | Director | 2008-01-15 UNTIL 2022-01-31 | RESIGNED |
| MR SIMON VAUGHAN | Jun 1977 | British | Director | 2008-01-15 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wealth At Work Midco Limited | 2022-01-31 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Simon Marius Vaughan | 2016-04-06 - 2022-01-31 | 6/1977 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Piers Leigh Vaughan | 2016-04-06 - 2022-01-31 | 1/1975 | Alderley Edge Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Death by Design Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-26 | 30-04-2021 | £166,168 Cash £5,500 equity |
| Death by Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 30-04-2020 | £31,444 Cash £376 equity |
| Death by Design Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-31 | 30-04-2019 | £5,884 Cash £-15,012 equity |
| Death by Design Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £7,067 Cash £12,522 equity |
| Death by Design Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 30-04-2017 | £170 Cash £20,520 equity |
| Death by Design Limited - Abbreviated accounts 16.3 | 2017-01-05 | 30-04-2016 | £13,622 Cash £28,037 equity |
| Accounts filed on 30-04-2015 | 2015-07-23 | 30-04-2015 | £6,156 Cash £135 equity |
| DEATH BY DESIGN LIMITED - Accounts 2014 | 2015-01-21 | 30-04-2014 | £16 Cash £105 equity |