Digital Block Limited

Company Name	Digital Block Limited
Directors	Stephen Mark Simmonds and Emma Peel
Company Status	Active
Company Number	06165866
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	Rare Design Associates Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen Mark Simmonds
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	231 Bellenden Road Peckham London SE15 4DQ

Secretary Name	Stephen Mark Simmonds
Nationality	British
Status	Current
Appointed	16 March 2007(same day as company formation)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	231 Bellenden Road Peckham London SE15 4DQ

Director Name	Ms Emma Peel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2022(15 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Yoga Teacher
Country of Residence	England
Correspondence Address	Unit 10 Southbrook Mews Southbrook Road London SE12 8LG

Director Name	Mr James Damian Helliwell Arnott
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	1 Fairlawn Park London SE26 5RZ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Contact

Website	vortexdesigns.co.uk
Email address	[email protected]
Telephone	01582 467690
Telephone region	Luton

Location

Registered Address	Unit 10 Southbrook Mews Southbrook Road London SE12 8LG
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Lee Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Stephen Mark Simmonds 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,873
Cash	£21,767
Current Liabilities	£19,664

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 31 January 2020 (5 pages)
15 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
26 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 October 2018	Micro company accounts made up to 31 January 2018 (5 pages)
16 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 March 2014	Termination of appointment of James Arnott as a director (1 page)
1 March 2014	Termination of appointment of James Arnott as a director (1 page)
28 February 2014	Company name changed rare design associates LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
28 February 2014	Company name changed rare design associates LIMITED\certificate issued on 28/02/14 RES15 ‐ Change company name resolution on 2014-02-28 NM01 ‐ Change of name by resolution (3 pages)
28 February 2014	Previous accounting period shortened from 30 April 2014 to 31 January 2014 (1 page)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Stephen Mark Simmonds on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Stephen Mark Simmonds on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for James Damian Helliwell Arnott on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for James Damian Helliwell Arnott on 15 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 April 2009	Return made up to 16/03/09; full list of members (4 pages)
15 April 2009	Return made up to 16/03/09; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 January 2009	Accounting reference date extended from 31/03/2008 to 30/04/2008 (1 page)
20 May 2008	Return made up to 16/03/08; full list of members (4 pages)
20 May 2008	Return made up to 16/03/08; full list of members (4 pages)
19 May 2008	Director's change of particulars / james arnott / 01/03/2008 (1 page)
19 May 2008	Director and secretary's change of particulars / stephen simmonds / 28/03/2008 (1 page)
19 May 2008	Director and secretary's change of particulars / stephen simmonds / 28/03/2008 (1 page)
19 May 2008	Director's change of particulars / james arnott / 01/03/2008 (1 page)
14 May 2008	Ad 16/03/07\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
14 May 2008	Ad 16/03/07\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
16 March 2007	Incorporation (14 pages)
16 March 2007	Incorporation (14 pages)

Digital Block Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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