Digibrand Limited

Company Name	Digibrand Limited
Company Status	Dissolved
Company Number	08160263
Category	Private Limited Company
Incorporation Date	27 July 2012(11 years, 9 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Samuel Russell Comley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Director Name	Mrs Louise Comley
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2014(2 years after company formation)
Appointment Duration	7 years, 2 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA

Secretary Name	Mrs Louise Comley
Status	Resigned
Appointed	28 May 2014(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	637 London Road Davenham Northwich Cheshire CW9 8LH

Contact

Website	www.digibrand.co.uk/Pages/default.aspx

Location

Registered Address	Drake House Gadbrook Park Northwich Cheshire CW9 7RA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £50	Samuel Russell Comley 66.67% Ordinary
1 at £50	Louise Comley 33.33% Ordinary

Financials

Year	2014
Net Worth	£33,144
Cash	£61,717
Current Liabilities	£38,082

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
27 July 2021	Application to strike the company off the register (1 page)
29 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
18 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
6 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
17 January 2019	Micro company accounts made up to 31 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
23 November 2017	Micro company accounts made up to 31 July 2017 (5 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
7 April 2017	Director's details changed for Mrs Louise Comley on 1 May 2016 (2 pages)
7 April 2017	Director's details changed for Mr Samuel Russell Comley on 1 May 2016 (2 pages)
7 April 2017	Director's details changed for Mr Samuel Russell Comley on 1 May 2016 (2 pages)
7 April 2017	Registered office address changed from 637 London Road Davenham Northwich Cheshire CW9 8LH to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 637 London Road Davenham Northwich Cheshire CW9 8LH to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 7 April 2017 (1 page)
7 April 2017	Director's details changed for Mrs Louise Comley on 1 May 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 150 (4 pages)
4 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 150 (4 pages)
21 May 2015	Termination of appointment of Louise Comley as a secretary on 1 August 2014 (1 page)
21 May 2015	Termination of appointment of Louise Comley as a secretary on 1 August 2014 (1 page)
21 May 2015	Appointment of Mrs Louise Comley as a director on 1 August 2014 (2 pages)
21 May 2015	Appointment of Mrs Louise Comley as a director on 1 August 2014 (2 pages)
21 May 2015	Termination of appointment of Louise Comley as a secretary on 1 August 2014 (1 page)
21 May 2015	Appointment of Mrs Louise Comley as a director on 1 August 2014 (2 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50 (3 pages)
30 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 50 (3 pages)
28 May 2014	Appointment of Mrs Louise Comley as a secretary (2 pages)
28 May 2014	Appointment of Mrs Louise Comley as a secretary (2 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 50 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 50 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 50 (3 pages)
28 May 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 50 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
26 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
26 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (3 pages)
19 December 2012	Director's details changed for Mr Sam Comley on 19 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Sam Comley on 19 December 2012 (2 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digibrand Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire