Digital Bear Design Ltd

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General information

Name:

Digital Bear Design Limited

Office Address:

4 Burnham Road Hughenden Valley HP14 4NY High Wycombe

Number: 09227337

Incorporation date: 2014-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Bear Design Ltd has been prospering on the market for ten years. Started with registration number 09227337 in the year 2014, the firm have office at 4 Burnham Road, High Wycombe HP14 4NY. Registered as Chef4hire, the company used the name until 2021, at which moment it got changed to Digital Bear Design Ltd. This firm's SIC and NACE codes are 74100 which stands for specialised design activities. The company's latest financial reports cover the period up to Friday 30th September 2022 and the most recent confirmation statement was released on Thursday 13th October 2022.

Our information that details this particular enterprise's MDs indicates that there are two directors: Nicole C. and Adam S. who were appointed to their positions on 2022-09-01 and 2014-09-19. To help the directors in their tasks, this business has been using the skills of Peter S. as a secretary since 2014.

  • Previous company's names
  • Digital Bear Design Ltd 2021-02-24
  • Chef4hire Limited 2014-09-19

Financial data based on annual reports

Company staff

Nicole C.

Role: Director

Appointed: 01 September 2022

Latest update: 18 April 2024

Peter S.

Role: Secretary

Appointed: 19 September 2014

Latest update: 18 April 2024

Adam S.

Role: Director

Appointed: 19 September 2014

Latest update: 18 April 2024

People with significant control

Executives who control the firm include: Nicole C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Adam S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nicole C.
Notified on 1 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adam S.
Notified on 1 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Peter S.
Notified on 1 January 2020
Ceased on 1 April 2022
Nature of control:
1/2 or less of shares
Adam S.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 October 2023
Confirmation statement last made up date 13 October 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-09-19
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
End Date For Period Covered By Report 30 September 2017
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-13 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 63990 : Other information service activities n.e.c.
  • 58190 : Other publishing activities
  • 93130 : Fitness facilities
9
Company Age

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