Company NameDigital Black Security Limited
DirectorRichard James Dunn
Company StatusActive
Company Number09106292
CategoryPrivate Limited Company
Incorporation Date27 June 2014(9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Richard James Dunn
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeigh House 28-32 St. Paul's Street
Leeds
LS1 2JT

Location

Registered AddressLeigh House
28-32 St. Paul's Street
Leeds
LS1 2JT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Richard James Dunn
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

13 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 June 2023Total exemption full accounts made up to 31 July 2022 (6 pages)
26 July 2022Total exemption full accounts made up to 31 July 2021 (6 pages)
27 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
27 June 2022Director's details changed for Mr. Richard James Dunn on 15 June 2022 (2 pages)
1 March 2022Director's details changed for Mr. Richard James Dunn on 28 February 2022 (2 pages)
1 March 2022Change of details for Mr. Richard James Dunn as a person with significant control on 28 February 2022 (2 pages)
12 August 2021Confirmation statement made on 27 June 2021 with no updates (3 pages)
11 May 2021Total exemption full accounts made up to 31 July 2020 (6 pages)
29 June 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
22 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
20 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
26 July 2017Notification of Richard James Dunn as a person with significant control on 26 July 2017 (2 pages)
26 July 2017Director's details changed for Mr. Richard James Dunn on 26 July 2017 (2 pages)
26 July 2017Confirmation statement made on 27 June 2017 with updates (3 pages)
26 July 2017Notification of Richard James Dunn as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Richard James Dunn as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 27 June 2017 with updates (3 pages)
26 July 2017Director's details changed for Mr. Richard James Dunn on 26 July 2017 (2 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
11 July 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(6 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 March 2016Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
8 March 2016Previous accounting period extended from 30 June 2015 to 31 July 2015 (1 page)
19 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(3 pages)
19 July 2015Annual return made up to 27 June 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(3 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 100
(20 pages)
27 June 2014Director's details changed for Mr. Richard James Dunn on 27 June 2014 (2 pages)
27 June 2014Director's details changed for Mr. Richard James Dunn on 27 June 2014 (2 pages)
27 June 2014Incorporation
Statement of capital on 2014-06-27
  • GBP 100
(20 pages)