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Company Information for

NEW DIGITAL BUSINESS LIMITED

UNIT 11, CAMPERDOWN STREET, DUNDEE, DD1 3JA,
Company Registration Number
SC263415
Private Limited Company
Active

Company Overview

About New Digital Business Ltd
NEW DIGITAL BUSINESS LIMITED was founded on 2004-02-12 and has its registered office in Dundee. The organisation's status is listed as "Active". New Digital Business Limited is a Private Limited Company registered in SCOTLAND 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
NEW DIGITAL BUSINESS LIMITED
 
Legal Registered Office
UNIT 11
CAMPERDOWN STREET
DUNDEE
DD1 3JA
Other companies in DD5
 
Filing Information
Company Number SC263415
Company ID Number SC263415
Date formed 2004-02-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/11/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838943774  
Last Datalog update: 2025-03-05 07:04:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW DIGITAL BUSINESS LIMITED
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Company Officers of NEW DIGITAL BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD EDWARD EVANS
 Director 2004-02-12
JONATHAN ANDREW MOUBRAY JENKINS
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN HENRY ALLEN
 Director 2015-02-01 2017-05-26
SHEREEN JENKINS
 Company Secretary 2004-02-12 2016-01-05
PHILIP IAN DIAMOND
 Director 2004-02-12 2014-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD EDWARD EVANS E EVANS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Dissolved 2016-03-15
JONATHAN ANDREW MOUBRAY JENKINS GRAVITAS PENSION SCHEME LIMITED Director 2012-09-26 CURRENT 2012-09-26 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
2025-02-20CONFIRMATION STATEMENT MADE ON 12/02/25, WITH NO UPDATES
2025-02-17Current accounting period extended from 31/12/24 TO 28/02/25
2024-10-25REGISTERED OFFICE CHANGED ON 25/10/24 FROM 2nd Floor Citibase H1 the Hill of Rubislaw, Anderson Drive Aberdeen AB15 6BL Scotland
2024-08-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD EVANS
2022-02-12DIRECTOR APPOINTED MR EDWARD EVANS
2022-02-12CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-12AP01DIRECTOR APPOINTED MR EDWARD EVANS
2022-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD EVANS
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Enterprise Centre Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GX Scotland
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Stannergate House 41 Dundee Road West Broughty Ferry Dundee Tayside DD5 1NB
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HENRY ALLEN
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 4444
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27TM02Termination of appointment of Shereen Jenkins on 2016-01-05
2016-02-27LATEST SOC27/02/16 STATEMENT OF CAPITAL;GBP 4444
2016-02-27AR0112/02/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4444
2015-03-02AR0112/02/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR NORMAN HENRY ALLEN
2014-11-20SH06Cancellation of shares. Statement of capital on 2014-11-07 GBP 4,444.00
2014-11-20SH03Purchase of own shares
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DIAMOND
2014-06-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 6666
2014-03-08AR0112/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-12
2013-07-12ANNOTATIONClarification
2013-03-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-12
2013-03-04AR0112/02/13 ANNUAL RETURN FULL LIST
2013-02-12CH03SECRETARY'S DETAILS CHNAGED FOR SHEREEN JENKINS on 2013-02-12
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD EVANS / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN DIAMOND / 12/02/2013
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MOUBRAY JENKINS / 12/02/2013
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 41 PHILIP AVENUE LINLITHGOW WEST LOTHIAN EH49 7BH
2012-09-20RP04SECOND FILING FOR FORM SH01
2012-09-20ANNOTATIONClarification
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24RES01ADOPT ARTICLES 07/03/2012
2012-08-22SH0122/08/12 STATEMENT OF CAPITAL GBP 6667
2012-02-29AR0112/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-03SH0103/03/11 STATEMENT OF CAPITAL GBP 3753
2011-02-21AR0112/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD EVANS / 13/02/2010
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-08RES01ADOPT ARTICLES 22/09/2010
2010-10-08SH0122/09/10 STATEMENT OF CAPITAL GBP 3753
2010-04-21AA01CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-02-23AR0112/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN DIAMOND / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD EVANS / 22/02/2010
2009-12-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-24ELRESS252 DISP LAYING ACC 21/12/05
2006-01-24ELRESS366A DISP HOLDING AGM 21/12/05
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 12 CAMERON KNOWE PHILIPSTOUN LINLITHGOW WEST LOTHIAN EH49 6RL
2004-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW DIGITAL BUSINESS LIMITED

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

NEW DIGITAL BUSINESS LIMITED owns 2 domain names.

newdigitalbusiness.co.uk   jewelsuite.co.uk  

Trademarks
We have not found any records of NEW DIGITAL BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW DIGITAL BUSINESS 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 (63990 - Other information service activities n.e.c.) as NEW DIGITAL BUSINESS LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NEW DIGITAL BUSINESS 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 NEW DIGITAL BUSINESS 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 NEW DIGITAL BUSINESS 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 DD1 3JA