Sibbald Digital Ltd

General information

Name:

Sibbald Digital Limited

Office Address:

57 Ryndale Drive EH22 2EL Dalkeith

Number: SC595700

Incorporation date: 2018-04-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sibbald Digital started its business in the year 2018 as a Private Limited Company registered with number: SC595700. This particular business has operated for 6 years and it's currently active. This firm's head office is located in Dalkeith at 57 Ryndale Drive. Anyone could also find the company using its postal code : EH22 2EL. This company has operated under three names. Its first name, Digiflyers, was switched on 2018/07/23 to Cndm. The current name is in use since 2019, is Sibbald Digital Ltd. The enterprise's principal business activity number is 73110: Advertising agencies. The company's latest annual accounts cover the period up to 2023/03/31 and the most current annual confirmation statement was filed on 2023/09/19.

As the information gathered suggests, the following company was started 6 years ago and has been led by four directors, and out of them two (Gavin M. and Craig S.) are still participating in the company's duties.

Craig S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sibbald Digital Ltd 2019-11-18
  • Cndm Ltd 2018-07-23
  • Digiflyers Ltd 2018-04-30

Financial data based on annual reports

Company staff

Gavin M.

Role: Director

Appointed: 13 September 2022

Latest update: 29 April 2024

Craig S.

Role: Director

Appointed: 30 April 2018

Latest update: 29 April 2024

People with significant control

Craig S.
Notified on 30 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thomas D.
Notified on 29 April 2020
Ceased on 31 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 30 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates September 19, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62020 : Information technology consultancy activities
6
Company Age