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Company Information for

KBH DIGITAL LIMITED

UNCOMMON, 4TH FLOOR, 1 LONG LANE, LONDON, SE1 4PG,
Company Registration Number
09504521
Private Limited Company
Active

Company Overview

About Kbh Digital Ltd
KBH DIGITAL LIMITED was founded on 2015-03-23 and has its registered office in London. The organisation's status is listed as "Active". Kbh Digital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KBH DIGITAL LIMITED
 
Legal Registered Office
UNCOMMON, 4TH FLOOR
1 LONG LANE
LONDON
SE1 4PG
 
Filing Information
Company Number 09504521
Company ID Number 09504521
Date formed 2015-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB230659123  
Last Datalog update: 2024-10-05 12:53:20
Primary Source:Companies House
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Company Officers of KBH DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DUNNINGHAM
 Company Secretary 2015-03-23
HARJIT SINGH BADESHA
 Director 2015-03-23
TIMOTHY DUNNINGHAM
 Director 2015-03-23
IAN MICHAEL REYNOLDS
 Director 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DUNNINGHAM BRENDA ROAD PROPERTIES LIMITED Director 2015-10-09 CURRENT 1988-11-18 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BEAGLE HOLDINGS LIMITED Director 2015-10-09 CURRENT 1996-08-07 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM RUSTIC GARDEN SUPPLIES LIMITED Director 2015-06-30 CURRENT 2002-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM DPA DIRECT LIMITED Director 2014-09-25 CURRENT 1992-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM GARDENING DIRECT LIMITED Director 2012-07-06 CURRENT 1995-08-04 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM HOT-STIXX LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH TRAIN SERVICES LTD Director 2006-06-09 CURRENT 2006-06-09 Active
TIMOTHY DUNNINGHAM KBH ON-TRAIN MEDIA LTD Director 2001-04-01 CURRENT 1998-03-23 Active
TIMOTHY DUNNINGHAM ANELLO & DAVIDE HANDMADE SHOES LIMITED Director 1999-05-26 CURRENT 1999-04-26 Active - Proposal to Strike off
IAN MICHAEL REYNOLDS KBH TRAIN SERVICES LTD Director 2017-11-14 CURRENT 2006-06-09 Active
IAN MICHAEL REYNOLDS KBH ON-TRAIN MEDIA LTD Director 2005-03-22 CURRENT 1998-03-23 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
2024-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-07-03Compulsory strike-off action has been discontinued
2024-07-02CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-06-18FIRST GAZETTE notice for compulsory strike-off
2024-02-02APPOINTMENT TERMINATED, DIRECTOR HARJIT SINGH BADESHA
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Union House Union Street London SE1 0LH United Kingdom
2023-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20Compulsory strike-off action has been discontinued
2023-06-19CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-03-26AP03Appointment of Mr Ian Michael Reynolds as company secretary on 2019-11-15
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNNINGHAM
2020-03-17TM02Termination of appointment of Timothy Dunningham on 2019-11-15
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095045210001
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095045210002
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-07-11MEM/ARTSARTICLES OF ASSOCIATION
2016-07-11RES13Resolutions passed:
  • Company business 17/06/2016
  • ALTER ARTICLES
2016-07-11RES01ALTER ARTICLES 17/06/2016
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095045210002
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 095045210001
2016-04-15AR0123/03/16 ANNUAL RETURN FULL LIST
2015-08-26AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23NEWINCNew incorporation
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to KBH DIGITAL 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 KBH DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of KBH DIGITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 KBH DIGITAL LIMITED

Intangible Assets
Patents
We have not found any records of KBH DIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KBH DIGITAL LIMITED
Trademarks
We have not found any records of KBH DIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KBH DIGITAL 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 (73120 - Media representation services) as KBH DIGITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KBH DIGITAL 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 KBH DIGITAL 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 KBH DIGITAL 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 SE1 4PG