Company NameDigital Bay Ltd
DirectorMax Charles Moore
Company StatusActive
Company Number08899145
CategoryPrivate Limited Company
Incorporation Date17 February 2014(10 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMax Charles Moore
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 February 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressC/O Malcolm, Wilson, Gillott, Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Max Charles Moore
100.00%
Ordinary

Financials

Year2014
Net Worth£853
Cash£7,000
Current Liabilities£6,147

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 July 2023 (9 months, 1 week ago)
Next Return Due22 July 2024 (3 months from now)

Filing History

25 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
8 July 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
14 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
15 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
12 December 2018Registered office address changed from C/O Malcolm Wilson Gillott Fowler & Co Crown House 3rd Floor,72 Hammersmith Rd London W14 8th to C/O Malcolm, Wilson, Gillott, Fowler & Co 5th Floor, 26-28 Hammersmith Grove London W6 7BA on 12 December 2018 (1 page)
5 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
28 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(3 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 November 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 November 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
3 November 2015Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
29 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
11 March 2014Appointment of Max Charles Moore as a director (3 pages)
11 March 2014Appointment of Max Charles Moore as a director (3 pages)
11 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100
(4 pages)
11 March 2014Statement of capital following an allotment of shares on 17 February 2014
  • GBP 100
(4 pages)
17 February 2014Incorporation (20 pages)
17 February 2014Incorporation (20 pages)
17 February 2014Termination of appointment of Osker Heiman as a director (1 page)
17 February 2014Termination of appointment of Osker Heiman as a director (1 page)