General information

Name:

Digital Fish Limited

Office Address:

22 Snells Nook Lane Nanpantan LE11 3YA Loughborough

Number: 07683254

Incorporation date: 2011-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was established is 2011-06-27. Registered under 07683254, this firm operates as a Private Limited Company. You may visit the headquarters of the firm during office times under the following address: 22 Snells Nook Lane Nanpantan, LE11 3YA Loughborough. The firm's principal business activity number is 62090 meaning Other information technology service activities. Digital Fish Limited reported its account information for the period that ended on June 30, 2022. The company's most recent annual confirmation statement was filed on June 18, 2023.

Current directors listed by the following limited company are: James B. assigned this position in 2011 in June and Laurence H. assigned this position on 2011-06-27.

Executives who control the firm include: James B. owns 1/2 or less of company shares. Laurence H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 27 June 2011

Latest update: 15 January 2024

Laurence H.

Role: Director

Appointed: 27 June 2011

Latest update: 15 January 2024

People with significant control

James B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Laurence H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 28 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 12 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 12 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023-06-17 (PSC04)
filed on: 19th, June 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

16 Harlow Moor Drive

Post code:

HG2 0JX

City / Town:

Harrogate

HQ address,
2013

Address:

16 Harlow Moor Drive

Post code:

HG2 0JX

City / Town:

Harrogate

HQ address,
2014

Address:

16 Harlow Moor Drive

Post code:

HG2 0JX

City / Town:

Harrogate

HQ address,
2015

Address:

16 Harlow Moor Drive

Post code:

HG2 0JX

City / Town:

Harrogate

HQ address,
2016

Address:

16 Harlow Moor Drive

Post code:

HG2 0JX

City / Town:

Harrogate

Accountant/Auditor,
2014 - 2016

Name:

G L Barker & Co Llp

Address:

49 Austhorpe Road Cross Gates

Post code:

LS15 8BA

City / Town:

Leeds

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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