DIGIBLU UK LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Hinder, Jonathan Ronald
Born in November 1978
Individual (2 offsprings)
Officer
2024-05-23 ~ now
OF - Director → CIF 0
2
Gysin, Victor
Born in September 1965
Individual (5 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
Victor Gysin
Born in September 1965
Individual (5 offsprings)
Person with significant control
2020-11-24 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mccloskey, Martin
Born in May 1952
Individual (3 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
Mccloskey, Martin
Individual (3 offsprings)
Officer
2019-05-24 ~ now
OF - Secretary → CIF 0
4
Williams, David Michael
Born in July 1968
Individual (11 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0

Ceased 4

1
Burke, Stephen John
Director born in May 1961
Individual (1 offspring)
Officer
2019-07-24 ~ 2024-04-11
OF - Director → CIF 0
Stephen John Burke
Born in May 1961
Individual (1 offspring)
Person with significant control
2019-08-09 ~ 2023-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Horn, Andre Werner
Director born in September 1969
Individual
Officer
2020-04-07 ~ 2020-07-17
OF - Director → CIF 0
3
David Williams
Born in July 1968
Individual (11 offsprings)
Person with significant control
2020-11-24 ~ 2022-10-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
DIGIBLU INTERNATIONAL
Charles House, 6 Regent Park, Park Farm Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Corporate
Officer
2019-05-24 ~ 2019-08-12
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Par Value of Share

Class 1 ordinary share

02023-01-01 ~ 2023-12-31

Class 3 ordinary share

02023-01-01 ~ 2023-12-31

Property, Plant & Equipment

1,792 GBP2023-12-31

606 GBP2022-12-31

Debtors

299,516 GBP2023-12-31

226,573 GBP2022-12-31

Cash at bank and in hand

44,105 GBP2023-12-31

4,350 GBP2022-12-31

Current Assets

343,621 GBP2023-12-31

230,923 GBP2022-12-31

Creditors

Current

335,792 GBP2023-12-31

1,312,082 GBP2022-12-31

Net Current Assets/Liabilities

7,829 GBP2023-12-31

-1,081,159 GBP2022-12-31

Total Assets Less Current Liabilities

9,621 GBP2023-12-31

-1,080,553 GBP2022-12-31

Creditors

Non-current

1,164,196 GBP2023-12-31

58,704 GBP2022-12-31

Net Assets/Liabilities

-1,154,575 GBP2023-12-31

-1,139,257 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

-1,154,675 GBP2023-12-31

-1,139,357 GBP2022-12-31

Equity

-1,154,575 GBP2023-12-31

-1,139,257 GBP2022-12-31

Average Number of Employees

62023-01-01 ~ 2023-12-31

52022-01-01 ~ 2022-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

5,176 GBP2023-12-31

2,488 GBP2022-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

3,384 GBP2023-12-31

1,882 GBP2022-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,502 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

Plant and equipment

1,792 GBP2023-12-31

606 GBP2022-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year, Current

232,152 GBP2023-12-31

84,479 GBP2022-12-31

Other Debtors

Amounts falling due within one year, Current

67,364 GBP2023-12-31

142,094 GBP2022-12-31

Debtors

Amounts falling due within one year, Current

299,516 GBP2023-12-31

226,573 GBP2022-12-31

Bank Borrowings/Overdrafts

Current

182,701 GBP2023-12-31

144,345 GBP2022-12-31

Trade Creditors/Trade Payables

Current

49,106 GBP2023-12-31

404,377 GBP2022-12-31

Other Taxation & Social Security Payable

Current

48,353 GBP2023-12-31

15,856 GBP2022-12-31

Other Creditors

Current

55,632 GBP2023-12-31

747,504 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

8,957 shares2023-12-31

Class 3 ordinary share

1,043 shares2023-12-31

DIGIBLU UK LIMITED
Info
Registered number 12015792
C/o Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex CM1 1NH
PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.