Digital Daylight Ltd NEWPORT


Founded in 2017, Digital Daylight, classified under reg no. 10696106 is an active company. Currently registered at Southgate High Street NP18 1AG, Newport the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Brian H., appointed on 30 March 2017. There are currently no secretaries appointed. As of 18 April 2024, there were 3 ex directors - Michael F., Andrew T. and others listed below. There were no ex secretaries.

Digital Daylight Ltd Address / Contact

Office Address Southgate High Street
Office Address2 Caerleon
Town Newport
Post code NP18 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10696106
Date of Incorporation Wed, 29th Mar 2017
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Brian H.

Position: Director

Appointed: 30 March 2017

Michael F.

Position: Director

Appointed: 01 March 2018

Resigned: 03 July 2023

Andrew T.

Position: Director

Appointed: 12 September 2017

Resigned: 04 July 2023

Jonathan H.

Position: Director

Appointed: 29 March 2017

Resigned: 03 July 2023

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Brian H. This PSC and has 75,01-100% shares. Another entity in the PSC register is Andrew T. This PSC has significiant influence or control over the company,. Then there is Jonathan H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Brian H.

Notified on 3 July 2023
Nature of control: 75,01-100% shares

Andrew T.

Notified on 29 October 2019
Ceased on 3 July 2023
Nature of control: significiant influence or control

Jonathan H.

Notified on 29 October 2019
Ceased on 3 July 2023
Nature of control: significiant influence or control

Regeneras Ltd

Llwyn Y Brain Mawr Farm Creigiau, Cardiff, CF15 9SG, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09355769
Notified on 29 March 2017
Ceased on 29 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets5 8012 9404507824 980 
Net Assets Liabilities11 68115 819-13 509-12 819-12 271-12 401
Other
Creditors16 46218 75914 30113 60117 25112 401
Net Current Assets Liabilities10 66115 819-13 509-12 819-12 271-12 401
Total Assets Less Current Liabilities10 66115 819-13 509-12 819-12 271-12 401

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-07-03
filed on: 4th, July 2023
Free Download (1 page)

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