About

Registered Number: 08561394
Date of Incorporation: 07/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Ground Floor Three Counties House, Festival Way, Stoke On Trent, ST1 5PX,

 

Based in Stoke On Trent, Digital Balance Ltd was established in 2013, it's status at Companies House is "Active". This business has 3 directors listed as Hopley, Carlton, Macklin, Daniel, Walker, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKLIN, Daniel 06 April 2020 - 1
WALKER, James 16 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HOPLEY, Carlton 30 April 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 14 July 2020
CS01 - N/A 08 June 2020
AP01 - Appointment of director 13 April 2020
AA - Annual Accounts 31 March 2020
TM01 - Termination of appointment of director 11 February 2020
CS01 - N/A 10 June 2019
SH01 - Return of Allotment of shares 05 June 2019
RESOLUTIONS - N/A 04 June 2019
AD01 - Change of registered office address 16 May 2019
AP01 - Appointment of director 16 May 2019
AP01 - Appointment of director 09 May 2019
PSC02 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
PSC07 - N/A 09 May 2019
AP01 - Appointment of director 09 May 2019
AP03 - Appointment of secretary 09 May 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 08 June 2018
AD01 - Change of registered office address 24 April 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 16 June 2014
AD01 - Change of registered office address 16 June 2014
CH01 - Change of particulars for director 27 November 2013
AD01 - Change of registered office address 25 November 2013
AP01 - Appointment of director 25 November 2013
NEWINC - New incorporation documents 07 June 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.