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Home > England & Wales Companies > DIGITAL FACTORY LIMITED
Company Information for

DIGITAL FACTORY LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
03512388
Private Limited Company
Active

Company Overview

About Digital Factory Ltd
DIGITAL FACTORY LIMITED was founded on 1998-02-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Digital Factory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL FACTORY LIMITED
 
Legal Registered Office
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Telephone01483474666
 
Filing Information
Company Number 03512388
Company ID Number 03512388
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709011371  
Last Datalog update: 2024-03-06 11:37:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FACTORY LIMITED
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Companies with same name DIGITAL FACTORY LIMITED
The following companies were found which have the same name as DIGITAL FACTORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL FACTORY ANGELS LTD 3 Agnes Close London E6 5PH Active - Proposal to Strike off Company formed on the 2016-04-18
DIGITAL FACTORY INDIA PRIVATE LIMITED Survey No. 147 Part Ankireddypally Gramapanchayat Keesara Ranga Reddy Telangana 501301 ACTIVE Company formed on the 2013-11-21
Digital Factory Incorporated 6321 Calvin Ave. Tarzana CA 91335 Active Company formed on the 2008-06-16
Digital Factory Usa 1400 West Burbank Blvd Ste 213 Burbank CA 91506-1308 Dissolved Company formed on the 1999-07-19
DIGITAL FACTORY (HONG KONG) LIMITED Dissolved Company formed on the 2001-05-16
DIGITAL FACTORY, LLC. 8999 NW 107 CT DORAL FL 33178 Inactive Company formed on the 2010-03-23
Digital Factory Oy Kiviaidankatu 2 B HELSINKI 00210 Active Company formed on the 2001-10-24
Digital Factory Stream Oy Active Company formed on the 2010-01-28
DIGITAL FACTORY INC Delaware Unknown
DIGITAL FACTORY INCORPORATED New Jersey Unknown
DIGITAL FACTORY OUTLET LLC California Unknown
DIGITAL FACTORY LIMITED APARTMENT 33 BLOCK 10 TALLAGHT CROSS BELGARD SQUARE WEST DUBLIN 24 TALLAGHT DUBLIN. TALLAGHT, DUBLIN, D24E798, IRELAND D24E798 Dissolved Company formed on the 2019-02-22
Digital Factory Canada Marketing Ltd. 969 Juliana Drive Woodstock Ontario N4V 1C1 Dissolved Company formed on the 2020-04-24
Digital Factory Marketing 11103 Alcott St. Unit A Westminster CO 80234 Good Standing Company formed on the 2020-03-03
DIGITAL FACTORY LTD. Unknown
DIGITAL FACTORY LLC 9407 NE VANCOUVER MALL DR STE 104 VANCOUVER WA 986626191 Active Company formed on the 2022-12-03
DIGITAL FACTORY INC. 4102 BLUEWATER DR MISSOURI CITY TX 77459 Active Company formed on the 2023-03-02

Company Officers of DIGITAL FACTORY LIMITED

Current Directors
Officer Role Date Appointed
CYRUS JAMES NORTON
 Company Secretary 2009-07-01
CYRUS JAMES NORTON
 Director 1998-02-17
IAN ROBERT WILSON
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LIDDLE
 Company Secretary 2007-03-30 2009-06-30
RAYMOND MIDIAN TURNER
 Company Secretary 1998-02-17 2007-03-30
RAYMOND MIDIAN TURNER
 Director 1998-02-17 2007-03-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-02-17 1998-02-17
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-02-17 1998-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CYRUS JAMES NORTON DFL HOLDINGS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-01-1228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-28CH01Director's details changed for Ian Robert Wilson on 2019-02-28
2018-11-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-09-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-06-05AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20AR0117/02/14 ANNUAL RETURN FULL LIST
2013-06-12AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0117/02/13 ANNUAL RETURN FULL LIST
2012-05-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0117/02/12 ANNUAL RETURN FULL LIST
2011-05-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-08-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0117/02/10 ANNUAL RETURN FULL LIST
2009-07-01288aDIRECTOR APPOINTED IAN ROBERT WILSON
2009-07-01288aSECRETARY APPOINTED CYRUS JAMES NORTON
2009-07-01288bAppointment terminated secretary joanne liddle
2009-05-19AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 17/02/09; full list of members
2008-09-11AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-20363aReturn made up to 17/02/08; full list of members
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03288aNEW SECRETARY APPOINTED
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-24363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-25363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/03
2003-03-23363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-26363(287)REGISTERED OFFICE CHANGED ON 26/02/02
2002-02-26363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/01
2001-02-27363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-1088(2)RAD 28/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-07363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: FERNDALE SCOTTS GROVE ROAD CHOBHAM SURREY GU24 8DY
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288bSECRETARY RESIGNED
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL FACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL FACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL FACTORY LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL FACTORY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DIGITAL FACTORY LIMITED owns 1 domain names.

digitalfactory.co.uk  

Trademarks
We have not found any records of DIGITAL FACTORY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL FACTORY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rushcliffe Borough Council 2011-05-26 GBP £1,528 Army Show

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIGITAL FACTORY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL FACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL FACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU9 7PT