NEW DIGITAL BUSINESS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

NEW DIGITAL BUSINESS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
NEW DIGITAL BUSINESS LIMITED was incorporated 20 years ago on 12/02/2004 and has the registered number: SC263415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NEW DIGITAL BUSINESS LIMITED - ABERDEEN

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

2ND FLOOR CITIBASE H1
ABERDEEN
AB15 6BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD EVANS Sep 1961 British Director 2021-08-01 CURRENT
MR JONATHAN ANDREW MOUBRAY JENKINS Mar 1964 British Director 2004-02-12 CURRENT
MR RICHARD EDWARD EVANS Sep 1961 British Director 2004-02-12 UNTIL 2021-07-31 RESIGNED
MR PHILIP IAN DIAMOND Jun 1948 British Director 2004-02-12 UNTIL 2014-06-16 RESIGNED
MRS SHEREEN JENKINS Aug 1964 Secretary 2004-02-12 UNTIL 2016-01-05 RESIGNED
MR NORMAN HENRY ALLEN Jun 1954 British Director 2015-02-01 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Edward Evans 2016-04-06 9/1961 Aberdeen   Ownership of shares 25 to 50 percent
Mr Jonathan Andrew Moubray Jenkins 2016-04-06 3/1964 Aberdeen   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZETTASCALE TECHNOLOGY LIMITED GATESHEAD ENGLAND Active SMALL 62012 - Business and domestic software development
GESGB STEVENAGE ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
VYSUS (GB) LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
INTERACTIVE PETROPHYSICS LTD. ABERDEEN SCOTLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
NIGG WIND LTD. TAIN Dissolved... DORMANT 74990 - Non-trading company
LR 1760 (1) LIMITED KINGSWELLS SCOTLAND Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
BANCHORY AND DISTRICT INITIATIVE LIMITED BANCHORY SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SENERGY ALTERNATIVE ENERGY LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
JOA (NORTH SEA) LTD. ABERDEEN SCOTLAND ... FULL 62020 - Information technology consultancy activities
MULLAC LIMITED LINLITHGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
E EVANS LIMITED DUNDEE Dissolved... DORMANT 99999 - Dormant Company
GRAVITAS PENSION SCHEME LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
TORRIDONIA LTD ABERDEEN Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
New Digital Business Ltd Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £79,673 Cash £125,555 equity
New Digital Business Ltd Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £134,370 Cash £146,728 equity
NEW_DIGITAL_BUSINESS_LIMI - Accounts 2021-09-24 31-12-2020 £133,256 Cash £140,962 equity
NEW_DIGITAL_BUSINESS_LIMI - Accounts 2019-09-12 31-12-2018 £107,856 Cash £203,892 equity
New Digital Business Limited Filleted accounts for Companies House (small and micro) 2018-09-20 31-12-2017 £146,427 Cash £184,387 equity
New Digital Business Limited Small abridged accounts 2017-09-13 31-12-2016 £293,706 Cash £312,986 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £368,594 Cash £413,563 equity
Accounts filed on 31-12-2014 2015-08-01 31-12-2014 £269,427 Cash £452,080 equity

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