DIGITAL BEAR DESIGN LTD
4 BURNHAM ROAD, HUGHENDEN VALLEY, HIGH WYCOMBE HP14 4NY- Active
- Private Limited Company
- Company No. 09227337
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL BEAR DESIGN LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in HIGH WYCOMBE. DIGITAL BEAR DESIGN LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 10 years 5 months and 4 days.
| Name | DIGITAL BEAR DESIGN LTD |
|---|---|
| Company number | 09227337 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BURNHAM ROAD HUGHENDEN VALLEY HIGH WYCOMBE HP14 4NY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicole Louise Callard-Rogers Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Adam Gareth Standing Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Richard Standing Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Adam Gareth Standing Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against DIGITAL BEAR DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL BEAR DESIGN LTD | 19 Sep 2014 |
| CHEF4HIRE LIMITED | 24 Feb 2021 |