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Jméno

DBD Digital Limited

Adresa
Barrington House
Heyes Lane
Alderley Edge
SK9 7LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. říjen 2020
End of VAT Registration
5. leden 2024
Company Register Address Third Floor
Liverpool
L3 9SJ
Company No. 06473061 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Death By Design Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wealth At Work Midco Limited Status: Active Notified: 31/01/2022 Companies House Number: 06892101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Vaughan, Piers Leigh Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Vaughan, Simon Marius Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cassidy, David Frederick Liverpool, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, Mark Leonard Liverpool, United Kingdom Status: Active Notified: 11/07/2022 Role: Secretary
    Payne, Stuart Murray Liverpool, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag RED LED Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2018 Companies House Number: 09606282 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors