| Company Name | Digital Brands Limited |
|---|---|
| Director | Myles Anthony Pinfold |
| Company Status | Active |
| Company Number | 07625106 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Myles Anthony Pinfold |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ex Libris Nineveh Road Leeds West Yorkshire LS11 9QG |
| Secretary Name | Ms Susan Gillian Kirsch |
|---|---|
| Status | Current |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ex Libris Nineveh Road Leeds West Yorkshire LS11 9QG |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Website | digital-brands.co.uk |
|---|---|
| Telephone | 0113 2902426 |
| Telephone region | Leeds |
Location
| Registered Address | Ex Libris Nineveh Road Leeds West Yorkshire LS11 9QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Myles A. Pinfold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (1 month from now) |
Filing History
| 18 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 31 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 24 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (4 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 10 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 10 August 2011 | Statement of capital following an allotment of shares on 6 May 2011
|
| 4 July 2011 | Appointment of Ms Susan Gillian Kirsch as a secretary (2 pages) |
| 4 July 2011 | Appointment of Ms Susan Gillian Kirsch as a secretary (2 pages) |
| 4 July 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 4 July 2011 | Appointment of Mr Myles Anthony Pinfold as a director (2 pages) |
| 4 July 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 July 2011 (1 page) |
| 4 July 2011 | Termination of appointment of Jonathon Round as a director (1 page) |
| 4 July 2011 | Appointment of Mr Myles Anthony Pinfold as a director (2 pages) |
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|
| 6 May 2011 | Incorporation
|