MIB DIGITAL LIMITED

WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK  CV34 6LX
  • Active
  • Private Limited Company
  • Company No. 11839568
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MIB DIGITAL LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in WARWICK. MIB DIGITAL LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 5 years 8 months and 21 days.

Name MIB DIGITAL LIMITED
Company number 11839568
Company type Private Limited Company
Incorporation date 21 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address WARWICK BUSINESS CENTRE HAWKES DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6LX
Country Of Origin UNITED KINGDOM

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
Mr James Alexander Urquhart Nationality: British Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas Boddington Nationality: British Dates: Thursday, February 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 March 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MIB DIGITAL LIMITED 21 Feb 2019