Digital Design Labs Limited in Woolsack Way GODALMING

Digital Design Labs Limited GODALMING

Digital Design Labs started in year 2015 as Private Limited Company with registration number 09457362. The Digital Design Labs company has been functioning successfully for nine years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ.

The company has one director. Colin J., appointed on 25 February 2015. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Digital Design Labs Limited Address / Contact

Office Address	Ashcombe Court
Office Address2	Woolsack Way
Town	Godalming
Post code	GU7 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09457362
Date of Incorporation	Wed, 25th Feb 2015
Industry	Business and domestic software development
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Colin J.

Position: Director

Appointed: 25 February 2015

Michael H.

Position: Director

Appointed: 25 February 2015

Resigned: 01 September 2023

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Colin J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gg.com Holdings Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Colin J.

Notified on	11 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

Notified on	11 December 2018
Nature of control:	25-50% voting rights 25-50% shares

Gg.Com Holdings Ltd

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03096342
Notified on	6 April 2016
Ceased on	11 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 826

Balance Sheet
Cash Bank On Hand	7 343	3 684	27 014	10 113	20 200	19 977	2 276
Current Assets	17 025	40 710	42 390	35 723	94 584	45 659	24 741	45 323
Debtors	9 682	37 026	15 376	25 610	74 384	25 682	22 810
Net Assets Liabilities	1 826	-769	-45 227	-97 956	-35 247		16 686	80 887
Other Debtors		8 094		12 495	56 708
Property Plant Equipment	630	303	5 393	2 805	1 082		764
Cash Bank In Hand	7 343
Tangible Fixed Assets	630

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	1 726
Shareholder Funds	1 826

Other
Accrued Liabilities				2 320	2 136
Accrued Liabilities Deferred Income		7 800	1 850	2 320	2 136	2 260	2 426
Accrued Liabilities Not Expressed Within Creditors Subtotal							-2 426	-900
Accumulated Depreciation Impairment Property Plant Equipment	352	679	1 068	3 656	5 379	5 303	4 519
Additions Other Than Through Business Combinations Property Plant Equipment			5 479				833
Amounts Owed By Group Undertakings					3 425	16 018	18 018
Amounts Owed To Directors				128 608
Amounts Owed To Other Related Parties Other Than Directors		29 571	79 639
Average Number Employees During Period	1	2	3	3	2	3	2
Balances Amounts Owed To Related Parties				128 608	173 608
Bank Overdrafts		25
Corporation Tax Payable						1 983	12 500
Corporation Tax Recoverable					53 283
Creditors	15 829	41 782	93 010	136 504	180 933	138 659	59 184	18 113
Financial Assets				20	50 020
Fixed Assets			5 393	2 825	51 102	50 020	50 783	54 506
Increase From Depreciation Charge For Year Property Plant Equipment		327	389	2 588	1 723	1 082	69
Investments Fixed Assets					50 020	50 020	50 020
Key Management Personnel Compensation Total					173 608	131 608
Net Current Assets Liabilities	1 196	-1 072	-50 620	-100 781	-86 349	-93 000	-31 671	27 281
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors					300	131 608	42 322
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						1 158	853
Other Disposals Property Plant Equipment						1 158	853
Other Investments Other Than Loans					50 020	50 020	50 020
Other Taxation Social Security Payable					1 513	463	1 005
Par Value Share	1	1	1	1	1
Prepayments		2 184	126	8 835	5 600
Prepayments Accrued Income					5 600		346
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							346	71
Property Plant Equipment Gross Cost	982	982	6 461	6 461	6 461	5 303	5 283
Taxation Social Security Payable	2 132	2 375	5 802	1 067	1 513
Total Assets Less Current Liabilities	1 826				-35 247	-42 980	16 686	81 787
Total Borrowings		25
Trade Creditors Trade Payables	429	2 011	5 719	4 509	3 376	2 345	931
Trade Debtors Trade Receivables	8 034	26 748	15 250	4 280	12 076	9 664	4 446
Creditors Due Within One Year	15 829
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	982
Tangible Fixed Assets Cost Or Valuation	982
Tangible Fixed Assets Depreciation	352
Tangible Fixed Assets Depreciation Charged In Period	352

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on September 1, 2023 filed on: 10th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on September 1, 2023 filed on: 10th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 27th, March 2023	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control March 7, 2023 filed on: 7th, March 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2023 filed on: 7th, March 2023	confirmation statement	Free Download (5 pages)
CH01	On March 7, 2023 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 25, 2022 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 20th, April 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 25, 2021 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control December 11, 2018 filed on: 23rd, June 2020	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 11, 2018 filed on: 7th, April 2020	persons with significant control	Free Download (1 page)
CH01	On October 1, 2019 director's details were changed filed on: 6th, April 2020	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control December 11, 2018 filed on: 6th, April 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control December 11, 2018 filed on: 6th, April 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 25, 2020 filed on: 31st, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 25, 2019 filed on: 26th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 14th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 25, 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 8th, February 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, November 2016	accounts	Free Download (6 pages)
AD01	New registered office address Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ. Change occurred on August 18, 2016. Company's previous address: Low Rigg Lower Farm Road Effingham Surrey KT24 5JL England. filed on: 18th, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 8th, February 2016	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2015	incorporation	Free Download (30 pages)
SH01	Capital declared on February 25, 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Digital Design Labs Limited GODALMING

Digital Design Labs Limited Address / Contact

Company Information / Profile

Company staff

Colin J.

Michael H.

People with significant control

Annual reports financial information

Company filings

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