OpenCompanies

Digital Europe Limited

Company number
05776549
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Apr 2006
Nature of business
Other building completion and finishing

Registered office

11th Floor
One Temple Row
Birmingham
B2 5LG

Previous names

  • Highbank Engineering Limited (until 27 Jul 2006)

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 10 Apr 2006 28 Jul 2006
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 10 Apr 2006 28 Jul 2006
LLOYD, Melvin Anthony Director 28 Jul 2006 2 Apr 2012
HAWKES, Matthew Richard Director 1 Mar 2011 12 Sep 2012
LLOYD, Jonathan Director 11 Feb 2011
LLOYD, Jonathan Secretary 28 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Melvyn Anthony Lloyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2018
Mr Jonathan Lloyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2019
Mr Melvyn Anthony Lloyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2019 28 Apr 2020
Mr Jonathan Lloyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 May 2024 £26,211 - 4
31 May 2023 £17,607 - 4
31 May 2022 £17,638 £30,611 6
31 May 2021 £14,305 £20,564 4
31 May 2020 £12,118 £14,330 3
31 May 2019 £10,610 - 4
31 May 2018 £6,215 £4,372 4
31 May 2017 £5,212 - 4
31 May 2016 £4,788 £14,516 -
31 May 2015 £10,705 - -
31 May 2014 £5,214 - -
31 May 2013 £1,427 - -
31 May 2012 £6,611 - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -

Connections

Registered address

290 companies are registered at this address - likely a registration agent.

Data