Digital Valour Ltd INGATESTONE


Digital Valour Ltd is a private limited company located at 46-54 High Street, Ingatestone CM4 9DW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-07, this 5-year-old company is run by 5 directors.
Director Peter B., appointed on 01 November 2022. Director Charles M., appointed on 01 November 2022. Director Laura B., appointed on 01 November 2022.
The company is officially classified as "private security activities" (Standard Industrial Classification code: 80100), "investigation activities" (SIC: 80300).
The latest confirmation statement was sent on 2022-11-06 and the deadline for the subsequent filing is 2023-11-20. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Digital Valour Ltd Address / Contact

Office Address 46-54 High Street
Town Ingatestone
Post code CM4 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11664091
Date of Incorporation Wed, 7th Nov 2018
Industry Private security activities
Industry Investigation activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Peter B.

Position: Director

Appointed: 01 November 2022

Charles M.

Position: Director

Appointed: 01 November 2022

Laura B.

Position: Director

Appointed: 01 November 2022

Peter B.

Position: Director

Appointed: 01 November 2022

Tony M.

Position: Director

Appointed: 07 November 2018

Clare M.

Position: Director

Appointed: 07 November 2018

Resigned: 04 April 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Intelligence Management Support Services Limited from Corsham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Clare M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tony M., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Intelligence Management Support Services Limited

Box House Bath Road, Box, Corsham, SN13 8AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07314773
Notified on 31 March 2022
Nature of control: 75,01-100% shares

Clare M.

Notified on 7 November 2018
Ceased on 4 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tony M.

Notified on 7 November 2018
Ceased on 31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets35 02445 35350 19265 878
Other
Average Number Employees During Period3331
Creditors15 08414 31110 6996 427
Fixed Assets3 9136 3076 9238 602
Net Current Assets Liabilities19 94031 04239 49359 451
Total Assets Less Current Liabilities23 85337 34946 41668 053

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 6th Nov 2023
filed on: 10th, November 2023
Free Download (5 pages)

Company search