Digital Detective Group Limited in York Street DOVER

Digital Detective Group Limited DOVER

Digital Detective Group started in year 2009 as Private Limited Company with registration number 06885888. The Digital Detective Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Dover at Maybrook House. Postal code: CT17 9FA. Since Friday 19th June 2009 Digital Detective Group Limited is no longer carrying the name Digital Detective (UK).

The company has 2 directors, namely Tina M., Robert W.. Of them, Tina M., Robert W. have been with the company the longest, being appointed on 23 April 2009. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Digital Detective Group Limited Address / Contact

Office Address	Maybrook House
Office Address2	York Street
Town	Dover
Post code	CT17 9FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06885888
Date of Incorporation	Thu, 23rd Apr 2009
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (101 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Tina M.

Position: Director

Appointed: 23 April 2009

Robert W.

Position: Director

Appointed: 23 April 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Tina M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robert W. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Tina M.

Notified on	24 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Robert W.

Notified on	15 March 2017
Nature of control:	50,01-75% shares 75,01-100% voting rights

Company previous names

Digital Detective (UK)	June 19, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	20 766	20 250	16 059	23 311	36 331	67 639

Balance Sheet
Cash Bank In Hand	150 735	175 085	200 143	174 866	305 068	456 421
Current Assets	157 117	179 836	207 321	182 730	322 172	467 285	478 408	405 237	344 904	326 642	280 642	234 927	200 264
Debtors	3 311	802	3 410	2 549	9 582	10 864
Stocks Inventory	3 071	3 949	3 768	5 315	7 522
Tangible Fixed Assets	4 514	5 150	4 361	3 489	5 578	6 680

Reserves/Capital
Called Up Share Capital	200	200	200	200	200	200
Profit Loss Account Reserve	20 566	20 050	15 859	23 111	36 131	67 439
Shareholder Funds	20 766	20 250	16 059	23 311	36 331	67 639

Other
Average Number Employees During Period									3	3	3	3	2
Creditors						406 326	367 417	322 877	320 069	300 538	267 076	231 853	195 946
Creditors Due Within One Year	140 865	164 736	195 623	162 908	291 419	406 326
Fixed Assets						6 680	5 344	4 276	3 421	2 737	2 189	1 751	1 401
Net Current Assets Liabilities	16 252	15 100	11 698	19 822	30 753	60 959	110 991	82 360	24 835	26 104	13 566	3 074	4 318
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 924	301		3 483	2 773
Tangible Fixed Assets Cost Or Valuation	6 861	8 785	9 086	9 086	12 569	15 342
Tangible Fixed Assets Depreciation	2 347	3 635	4 725	5 597	6 991	8 662
Tangible Fixed Assets Depreciation Charged In Period		1 288	1 090	872	1 394	1 671
Total Assets Less Current Liabilities	20 766	20 250	16 059	23 311	36 331	67 639	116 335	86 636	28 256	28 841	15 755	4 825	5 719

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control Friday 24th November 2023 filed on: 24th, November 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control Friday 24th November 2023 filed on: 24th, November 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 22nd November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 15th March 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 8th, November 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 15th March 2022 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 18th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 15th March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 21st, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 15th March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 15th March 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 15th March 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 29th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 15th March 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 13th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th March 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 20th, January 2016	accounts	Free Download (8 pages)
CH01	On Wednesday 15th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
CH01	On Wednesday 15th July 2015 director's details were changed filed on: 15th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th March 2015 filed on: 20th, March 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on Friday 20th March 2015	capital
AD01	New registered office address Maybrook House York Street Dover Kent CT17 9FA. Change occurred on Friday 20th March 2015. Company's previous address: Maybrook House York Street Dover Kent CT17 9AH England. filed on: 20th, March 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 19th, January 2015	accounts	Free Download (7 pages)
AD01	Change of registered office on Friday 2nd May 2014 from 3 the Old Print House Russell Street Dover Kent CT16 1PX filed on: 2nd, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th March 2014 filed on: 21st, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 21st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th March 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 24th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th March 2012 filed on: 15th, 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: 17th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 23rd, April 2010	annual return	Free Download (4 pages)
CH01	On Friday 23rd April 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CH01	On Friday 23rd April 2010 director's details were changed filed on: 23rd, April 2010	officers	Free Download (2 pages)
CERTNM	Company name changed digital detective (uk) LIMITEDcertificate issued on 19/06/09 filed on: 19th, June 2009	change of name	Free Download (2 pages)
288c	Director's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2009	incorporation	Free Download (9 pages)