BYM-DIGIVAL LIMITED
Overview
| Company Name | BYM-DIGIVAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09227347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYM-DIGIVAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BYM-DIGIVAL LIMITED located?
| Registered Office Address | Brindley House Outrams Wharf Little Eaton DE21 5EL Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYM-DIGIVAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GELLAW 456 LIMITED | Sep 19, 2014 | Sep 19, 2014 |
What are the latest accounts for BYM-DIGIVAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BYM-DIGIVAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for BYM-DIGIVAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 092273470002, created on Aug 13, 2025 | 14 pages | MR01 | ||
Registration of charge 092273470003, created on Aug 13, 2025 | 18 pages | MR01 | ||
Satisfaction of charge 092273470001 in full | 1 pages | MR04 | ||
Termination of appointment of Jon Cooke as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Tristan Jordan Combellack as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Every as a director on Jun 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Hobley as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 6 pages | CS01 | ||
Notification of Nurtur.Group Ltd as a person with significant control on May 11, 2022 | 2 pages | PSC02 | ||
Cessation of Richard Michael Palmer as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Cessation of Melvyn Morris as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Cessation of Damon Bullimore as a person with significant control on May 11, 2022 | 1 pages | PSC07 | ||
Registration of charge 092273470001, created on Apr 22, 2022 | 17 pages | MR01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of BYM-DIGIVAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIMORE, Damon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire England | United Kingdom | British | 109992520001 | |||||
| EVERY, Edward | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 324568540001 | |||||
| BORKOWSKI, Andrew Thomas | Director | Pride Place Pride Park DE24 8QR Derby Number One Derbyshire United Kingdom | England | British | 110726660001 | |||||
| COMBELLACK, Richard Tristan Jordan | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | United Kingdom | British | 136711200002 | |||||
| COOKE, Jon | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | England | British | 293287380001 | |||||
| EARP, Graham John | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire | United Kingdom | British | 140864040001 | |||||
| FINDLAYSON, Derek Grant | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire England | Wales | British | 113400870001 | |||||
| HOBLEY, Charles Jeremy Stuart | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House England | United Kingdom | British | 232454320001 | |||||
| PALMER, Richard Michael | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire | England | British | 1625750003 | |||||
| WAKERLEY, Graham Alan | Director | Outrams Wharf Little Eaton DE21 5EL Derby Brindley House Derbyshire England | England | British | 68626290002 |
Who are the persons with significant control of BYM-DIGIVAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nurtur.Group Ltd | May 11, 2022 | Park Lane W1K 7AG London 121 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Damon Bullimore | Apr 06, 2016 | Park Lane W1K 7AG London 121 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Michael Palmer | Apr 06, 2016 | Park Lane W1K 7AG London 121 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Melvyn Morris | Apr 06, 2016 | Park Lane W1K 7AG London 121 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0