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Company Information for

DIGITAL DETECTIVE GROUP LIMITED

MAYBROOK HOUSE, YORK STREET, DOVER, KENT, CT17 9FA,
Company Registration Number
06885888
Private Limited Company
Active

Company Overview

About Digital Detective Group Ltd
DIGITAL DETECTIVE GROUP LIMITED was founded on 2009-04-23 and has its registered office in Dover. The organisation's status is listed as "Active". Digital Detective Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL DETECTIVE GROUP LIMITED
 
Legal Registered Office
MAYBROOK HOUSE
YORK STREET
DOVER
KENT
CT17 9FA
Other companies in CT17
 
Previous Names
DIGITAL DETECTIVE (UK) LIMITED19/06/2009
Filing Information
Company Number 06885888
Company ID Number 06885888
Date formed 2009-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:37:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL DETECTIVE GROUP LIMITED
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Company Officers of DIGITAL DETECTIVE GROUP LIMITED

Current Directors
Officer Role Date Appointed
TINA MCDONALD
 Director 2009-04-23
ROBERT CRAIG WILSON
 Director 2009-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA MCDONALD DF RESEARCH LIMITED Director 2011-02-04 CURRENT 2011-02-04 Active
ROBERT CRAIG WILSON DF RESEARCH LIMITED Director 2011-02-04 CURRENT 2011-02-04 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
2023-11-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MCDONALD
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-11-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG WILSON / 15/07/2015
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MCDONALD / 15/07/2015
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-20AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Maybrook House York Street Dover Kent CT17 9AH England
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 3 the Old Print House Russell Street Dover Kent CT16 1PX
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG WILSON / 23/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA MCDONALD / 23/04/2010
2009-06-19CERTNMCompany name changed digital detective (uk) LIMITED\certificate issued on 19/06/09
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / TINA MCDONALD / 01/06/2009
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL DETECTIVE GROUP 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 DETECTIVE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL DETECTIVE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 195,623
Creditors Due Within One Year 2012-04-30 £ 164,736
Creditors Due Within One Year 2012-04-30 £ 164,736
Creditors Due Within One Year 2011-04-30 £ 140,865

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIGITAL DETECTIVE GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 200,143
Cash Bank In Hand 2012-04-30 £ 175,085
Cash Bank In Hand 2012-04-30 £ 175,085
Cash Bank In Hand 2011-04-30 £ 150,735
Current Assets 2013-04-30 £ 207,321
Current Assets 2012-04-30 £ 179,836
Current Assets 2012-04-30 £ 179,836
Current Assets 2011-04-30 £ 157,117
Debtors 2013-04-30 £ 3,410
Debtors 2011-04-30 £ 3,311
Shareholder Funds 2013-04-30 £ 16,059
Shareholder Funds 2012-04-30 £ 20,250
Shareholder Funds 2012-04-30 £ 20,250
Shareholder Funds 2011-04-30 £ 20,766
Stocks Inventory 2013-04-30 £ 3,768
Stocks Inventory 2012-04-30 £ 3,949
Stocks Inventory 2012-04-30 £ 3,949
Stocks Inventory 2011-04-30 £ 3,071
Tangible Fixed Assets 2013-04-30 £ 4,361
Tangible Fixed Assets 2012-04-30 £ 5,150
Tangible Fixed Assets 2012-04-30 £ 5,150
Tangible Fixed Assets 2011-04-30 £ 4,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL DETECTIVE GROUP LIMITED registering or being granted any patents
Domain Names

DIGITAL DETECTIVE GROUP LIMITED owns 1 domain names.

digital-detective.co.uk  

Trademarks
We have not found any records of DIGITAL DETECTIVE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DETECTIVE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DIGITAL DETECTIVE GROUP LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DETECTIVE GROUP 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 DETECTIVE GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

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 DETECTIVE GROUP 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 DETECTIVE GROUP 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.
    Need more information?
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    Other companies at postcode CT17 9FA