Menna Overview
Here’s a quick overview of DIGIBLU UK LIMITED 👀 — a Chelmsford, Essex based business that started in 2019.
DIGIBLU UK LIMITED
- Company statusactive
- Company No12015792
- Age7 years 6 months Incorporated 24 May 2019
- Officers7
Address
C/O Cbhc Ltd, Steeple House Suite 3, First Floor, Church Lane, Chelmsford, Essex, CM1 1NH, England
DIGIBLU UK LIMITED is an active company incorporated on 24 May 2019 and based in Chelmsford, Essex, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Resolution
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 05 Oct 2026
Resolution
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 28 Sep 2026
Resolution
2 Months Ago on 28 Sep 2026
Capital Name Of Class Of Shares
2 Months Ago on 15 Sep 2026
Memorandum Articles
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 03 Sep 2026
Capital Allotment Shares
2 Months Ago on 01 Sep 2026
Capital Allotment Shares
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCLOSKEY, Martin | secretary | 24 May 2019 | |
| CARRON, Ian Philip | director | Mar 1968 | 30 Oct 2026 |
| GYSIN, Victor | director | Sep 1965 | 24 May 2019 |
| HINDER, Jonathan Ronald | director | Nov 1978 | 23 May 2024 |
| MCCLOSKEY, Martin | director | May 1952 | 24 May 2019 |
| SLADE, Andrew William | director | May 1974 | 30 Oct 2026 |
| WILLIAMS, David Michael | director | Jul 1968 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Williams | Jul 1968 | 24 Nov 2020 |
| Victor Gysin | Sep 1965 | 24 Nov 2020 |
| Stephen John Burke | May 1961 | 09 Aug 2019 |
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GYSIN, Victor are mutual persons.
SLADE, Andrew William are mutual persons.
WILLIAMS, David Michael are mutual persons.
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CARRON, Ian Philip, SLADE, Andrew William are mutual persons.
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CARRON, Ian Philip, SLADE, Andrew William are mutual persons.
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Menna Overview
Here’s a quick overview of DIGIBLU UK LIMITED 👀 — a Chelmsford, Essex based business that started in 2019.