# Digital Europe Limited

## Details

- **Company number:** [05776549](https://find-and-update.company-information.service.gov.uk/company/05776549)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2006
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- Highbank Engineering Limited (until 27 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - |






## Registered address

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