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Company Information for

21DIGITAL LIMITED

8 TRIDENT PARK, TRIDENT WAY, BLACKBURN, LANCASHIRE, BB1 3NU,

Company Registration Number

04891301

Private Limited Company

Active

Company Overview

About 21digital Ltd

21DIGITAL LIMITED was founded on 2003-09-08 and has its registered office in Blackburn. The organisation's status is listed as "Active". 21digital Limited is a Private Limited Company registered in ENGLAND 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

21DIGITAL LIMITED

Legal Registered Office

8 TRIDENT PARK
TRIDENT WAY
BLACKBURN
LANCASHIRE
BB1 3NU
Other companies in BB1

Previous Names

DPI 21 LIMITED

10/09/2018

Filing Information

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Company Number		04891301
Company ID Number		04891301
Date formed		2003-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB904086636

Last Datalog update:	2025-10-04 03:51:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 21DIGITAL LIMITED

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Company Officers of 21DIGITAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL PETER CAIN	Company Secretary	2003-09-08
MICHAEL PETER CAIN	Director	2003-09-08
SAMUEL JOHN FLETCHER	Director	2007-01-16
STEPHEN JOHN TAYLOR	Director	2003-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SAMUEL JOHN FLETCHER	BY POPULAR DEMAND LIMITED	Director	2007-08-30	CURRENT	2007-08-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2025-09-22		CONFIRMATION STATEMENT MADE ON 08/09/25, WITH NO UPDATES
2024-09-09		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-06-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-09-04		Director's details changed for Mr Samuel John Fletcher on 2023-09-04
2023-09-04		Change of details for Mr Samuel John Fletcher as a person with significant control on 2023-09-04
2023-05-23		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	SH01	28/09/22 STATEMENT OF CAPITAL GBP 105
2022-09-09		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-09	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-06-07	PSC04	Change of details for Mr Stephen John Taylor as a person with significant control on 2022-06-07
2022-06-07	CH01	Director's details changed for Mr Stephen John Taylor on 2022-06-07
2022-05-25	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-04-01	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-02-14	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM 16 Trident Park Trident Way Blackburn BB1 3NU
2019-05-17	CH01	Director's details changed for Mr Samuel John Fletcher on 2019-05-13
2019-05-17	CH01	Director's details changed for Mr Samuel John Fletcher on 2019-05-13
2019-05-17	PSC04	Change of details for Mr Samuel John Fletcher as a person with significant control on 2019-05-13
2019-05-17	PSC04	Change of details for Mr Samuel John Fletcher as a person with significant control on 2019-05-13
2019-03-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-09-10	RES15	CHANGE OF COMPANY NAME 10/09/18
2018-09-10	CERTNM	COMPANY NAME CHANGED DPI 21 LIMITED CERTIFICATE ISSUED ON 10/09/18
2018-08-06	PSC04	Change of details for Mr Stephen John Taylor as a person with significant control on 2018-07-31
2018-08-01	CH01	Director's details changed for Mr Stephen John Taylor on 2018-07-31
2018-07-31	PSC04	Change of details for Mr Michael Peter Cain as a person with significant control on 2018-07-24
2018-07-31	CH01	Director's details changed for Mr Michael Peter Cain on 2018-07-24
2018-04-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of removal of pre-emption rights
2018-01-10	RES01	ALTER ARTICLES 06/12/2017
2017-12-12	SH01	06/12/17 STATEMENT OF CAPITAL GBP 102
2017-12-12	SH01	06/12/17 STATEMENT OF CAPITAL GBP 102
2017-12-12	LATEST SOC	12/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-12	SH01	06/12/17 STATEMENT OF CAPITAL GBP 102
2017-10-19	CH01	Director's details changed for Mr Stephen John Taylor on 2017-10-18
2017-10-19	PSC04	Change of details for Mr Stephen John Taylor as a person with significant control on 2017-10-18
2017-09-08	LATEST SOC	08/09/17 STATEMENT OF CAPITAL;GBP 99
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 99
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-14	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-01-23	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LATEST SOC	09/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-09	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/14 FROM Business Development Centre Eanam Wharf Blackburn Lancashire BB1 5BL United Kingdom
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	08/09/13 FULL LIST
2013-01-05	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-09-10	AR01	08/09/12 FULL LIST
2012-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CAIN / 24/11/2011
2012-01-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER CAIN / 24/11/2011
2011-12-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN FLETCHER / 24/11/2011
2011-09-09	AR01	08/09/11 FULL LIST
2011-01-20	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN FLETCHER / 15/10/2010
2010-09-08	AR01	08/09/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TAYLOR / 08/09/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER CAIN / 08/09/2010
2009-12-22	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN FLETCHER / 17/12/2009
2009-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM OFFICE 9 GLENFIELD HOUSE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF
2009-10-13	AR01	08/09/09 FULL LIST
2009-04-09	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-24	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 23/07/2008
2008-09-11	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2008-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 36 ROSEGROVE LANE BURNLEY LANCS BB12 6HX
2008-08-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAIN / 21/07/2008
2008-06-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 10 HEATON STREET BLACKBURN LANCASHIRE BB2 2EF
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-23	88(2)R	AD 16/01/07--------- £ SI 98@1=98 £ IC 2/100
2006-11-23	363s	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-21	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-29	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to 21DIGITAL 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 21DIGITAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

21DIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 21DIGITAL LIMITED

Intangible Assets

Patents

We have not found any records of 21DIGITAL LIMITED registering or being granted any patents

Domain Names

21DIGITAL LIMITED owns 6 domain names.

rosegroveunity.co.uk itsolutionsnw.co.uk concessionarysolutions.co.uk heroportal.co.uk its-our-planet.co.uk blackburnbusinesscentres.co.uk

Trademarks

We have not found any records of 21DIGITAL LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 21DIGITAL LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Blackburn with Darwen Council	2014-12-05	GBP £1,500	Information Communication Technology
Blackburn with Darwen Council	2012-10-04	GBP £1,025	Information Communication Technology
Blackburn with Darwen Council	2012-08-14	GBP £1,000	Information Communication Technology

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 21DIGITAL 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 21DIGITAL 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 21DIGITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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