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DIGITAL IMAGE BOOTH LIMITED

DIGITAL IMAGE BOOTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITAL IMAGE BOOTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10553233
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITAL IMAGE BOOTH LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is DIGITAL IMAGE BOOTH LIMITED located?

    Registered Office Address
    2 Manor Farm Court Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL IMAGE BOOTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for DIGITAL IMAGE BOOTH LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for DIGITAL IMAGE BOOTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Director's details changed for Mrs Kirsty Dawn Leigh on Nov 29, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		5 pagesCS01

    Notification of Patrick Andrew Leigh as a person with significant control on Sep 11, 2019

    		2 pagesPSC01

    Change of details for Mrs Kirsty Dawn Leigh as a person with significant control on Nov 21, 2019

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 21, 2019 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 11, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Director's details changed for Mrs Kirsty Dawn Leigh on Oct 10, 2019

    		2 pagesCH01

    Director's details changed for Mr Patrick Andrew Leigh on Oct 10, 2019

    		2 pagesCH01

    Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on Oct 09, 2019

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    		3 pagesAA

    Appointment of Mr Patrick Andrew Leigh as a director on Sep 11, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2019 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of DIGITAL IMAGE BOOTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Kirsty Dawn
    Manor Farm Court
    Old Wolverton
    MK12 5NN Milton Keynes
    2
    Buckinghamshire
    England
    		Director
    Manor Farm Court
    Old Wolverton
    MK12 5NN Milton Keynes
    2
    Buckinghamshire
    England
    		EnglandBritish222264690001
    LEIGH, Patrick Andrew
    Manor Farm Court
    Old Wolverton
    MK12 5NN Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		Director
    Manor Farm Court
    Old Wolverton
    MK12 5NN Milton Keynes
    2
    Buckinghamshire
    United Kingdom
    		EnglandBritish87103150003
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL IMAGE BOOTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Andrew Leigh
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		Sep 11, 2019
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Jan 09, 2017
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kirsty Dawn Leigh
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		Jan 09, 2017
    Old Wolverton Road
    Old Wolverton
    MK12 5NN Milton Keynes
    2 Manor Farm Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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