Digital Massive Limited in BRISTOL

Digital Massive Limited BRISTOL

Digital Massive started in year 2001 as Private Limited Company with registration number 04167374. The Digital Massive company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bristol at 15 Pine Grove. Postal code: BS7 0SL.

The company has one director. Timothy C., appointed on 23 February 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Colin C. and who left the the company on 14 January 2022. In addition, there is one former secretary - Colin C. who worked with the the company until 14 January 2022.

Digital Massive Limited Address / Contact

Office Address	15 Pine Grove
Town	Bristol
Post code	BS7 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04167374
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Other information technology service activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Timothy C.

Position: Director

Appointed: 23 February 2001

Colin C.

Position: Director

Appointed: 10 November 2002

Resigned: 14 January 2022

Chancery Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

Chancery Directors Limited

Position: Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Colin C.

Position: Secretary

Appointed: 23 February 2001

Resigned: 14 January 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Timothy C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	26 791	12 628	25 948	9 544

Balance Sheet
Cash Bank On Hand				3 163	24 186	43 101	102 216	125 824	195 089	221 357	270 710
Current Assets	33 411	16 275	34 506	12 764	24 186		102 216	136 534	210 707	222 257	289 677
Debtors	7 426	36	10 915	9 601				10 710	15 618	900	18 967
Net Assets Liabilities				9 545	6 584	7 990	44 048	67 362	119 550	166 685	249 511
Property Plant Equipment				2 817	2 854	2 141	1 606	1 205	903	3 279	2 689
Cash Bank In Hand	25 985	16 239	23 591	3 163
Tangible Fixed Assets	2 248	1 127	2 357	2 817

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	26 691	12 528	25 848	9 444
Shareholder Funds	26 791	12 628	25 948	9 544

Other
Version Production Software					1	1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment				3 925	4 876	5 589	6 124	6 525	6 827	7 588	8 178
Additions Other Than Through Business Combinations Property Plant Equipment					988					3 137
Average Number Employees During Period							2	2	2	2	2
Creditors				6 035	20 456	37 252	59 774	70 377	92 060	58 851	42 855
Fixed Assets				2 817	2 854	2 141	1 606	1 205	903	3 279	2 689
Increase From Depreciation Charge For Year Property Plant Equipment					951	713	535	401	302	761	590
Net Current Assets Liabilities	24 543	11 501	23 591	6 727	3 730	5 849	42 442	66 157	118 647	163 406	246 822
Property Plant Equipment Gross Cost				6 742	7 730	7 730	7 730	7 730	7 730	10 867	10 867
Total Assets Less Current Liabilities	26 791	12 628	25 948	9 544	6 584	7 990	44 048	67 362	119 550	166 685	249 511
Creditors Due Within One Year	8 868	4 774	10 915	6 037
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			2 017	1 400
Tangible Fixed Assets Cost Or Valuation	5 599	3 325	5 342	6 742
Tangible Fixed Assets Depreciation	3 351	2 198	2 985	3 925
Tangible Fixed Assets Depreciation Charged In Period		376	787	940
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 529
Tangible Fixed Assets Disposals		2 274

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from Sunday 30th April 2017 to Wednesday 31st May 2017 filed on: 12th, January 2018	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from Sunday 30th April 2017 to Wednesday 31st May 2017 filed on: 12th, January 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 23rd February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 23rd February 2015 with full list of members filed on: 8th, May 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd February 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 23rd February 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 23rd February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd February 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd February 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 20th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 30th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 21st March 2007 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 2nd May 2006 filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Wednesday 20th April 2005 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 16th April 2004 filed on: 16th, April 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, February 2004	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2002 filed on: 11th, December 2002	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/04/02 filed on: 28th, November 2002	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 4th April 2002 filed on: 4th, April 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Friday 23rd February 2001. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Friday 23rd February 2001. Value of each share 1 £, total number of shares: 100. filed on: 4th, April 2002	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 4th, April 2001	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2001	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 23rd, February 2001	incorporation	Free Download (20 pages)

Digital Massive Limited BRISTOL

Digital Massive Limited Address / Contact

Company Information / Profile

Company staff

Timothy C.

Colin C.

Chancery Secretaries Limited

Chancery Directors Limited

Colin C.

People with significant control

Annual reports financial information

Company filings

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