The Dms Digital Group Limited

General information

Name:

The Dms Digital Group Ltd

Office Address:

2 Belmont House Deakins Business Park Egerton BL7 9RP Bolton

Number: 05957619

Incorporation date: 2006-10-05

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known under the name of The Dms Digital Group Limited. The company first started eighteen years ago and was registered under 05957619 as its registration number. This office of the firm is located in Bolton. You can contact it at 2 Belmont House Deakins Business Park, Egerton. It has been already five years since The company's registered name is The Dms Digital Group Limited, but till 2019 the name was Dms Leasing and up to that point, until 2007-06-08 this company was known under the name Corporateblue 126. This means it has used three other names. This enterprise's SIC and NACE codes are 82190 and their NACE code stands for Photocopying, document preparation and other specialised office support activities. The business latest financial reports were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-10-05.

There seems to be a team of five directors controlling this specific business now, including Terence H., Jamie H., Stephen S. and 2 others listed below who have been carrying out the directors responsibilities for three years. What is more, the director's efforts are regularly aided with by a secretary - Michelle S., who was chosen by the business 17 years ago.

  • Previous company's names
  • The Dms Digital Group Limited 2019-05-10
  • Dms Leasing Limited 2007-06-08
  • Corporateblue 126 Limited 2006-10-05

Financial data based on annual reports

Company staff

Terence H.

Role: Director

Appointed: 01 June 2021

Latest update: 2 March 2024

Jamie H.

Role: Director

Appointed: 01 June 2021

Latest update: 2 March 2024

Stephen S.

Role: Director

Appointed: 01 June 2021

Latest update: 2 March 2024

Michelle S.

Role: Director

Appointed: 20 July 2011

Latest update: 2 March 2024

Michelle S.

Role: Secretary

Appointed: 06 June 2007

Latest update: 2 March 2024

Stephen S.

Role: Director

Appointed: 06 June 2007

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: S S Racing Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Chorley Old Road, BL1 3AJ and was registered as a PSC under the reg no 15214878. Stephen S. has substantial control or influence over the company. Michelle S. has substantial control or influence over the company.

S S Racing Ltd
Address: 67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 15214878
Notified on 2 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michelle S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened to 30th January 2021 (AA01)
filed on: 27th, October 2021
accounts
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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
17
Company Age

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