| Company Name | Digital Workroom Ltd |
|---|---|
| Directors | Chee Hoong Yuen and Kei Yan Yuen |
| Company Status | Active |
| Company Number | 08301727 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Chee Hoong Yuen |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Malaysian,British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Balsam Road West Timperley Altrincham WA14 5DR |
| Director Name | Miss Kei Yan Yuen |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 06 April 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Director Of Sales, Marketing And Administration |
| Country of Residence | England |
| Correspondence Address | 30 Balsam Road West Timperley Altrincham WA14 5DR |
Location
| Registered Address | 30 Balsam Road West Timperley Altrincham WA14 5DR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Chee Hoong Yuen 50.00% Ordinary |
|---|---|
| 50 at £1 | Hui Yu Cao 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,690 |
| Cash | £105,903 |
| Current Liabilities | £52,482 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 December 2024 (6 months, 3 weeks from now) |
Charges
| 27 September 2021 | Delivered on: 30 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 23 November 2015 | Registered office address changed from 30 Balsam Road, Altrincham, Cheshire Balsam Road West Timperley Altrincham Cheshire WA14 5DR England to 30 Balsam Road West Timperley Altrincham Cheshire WA14 5DR on 23 November 2015 (1 page) |
| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Registered office address changed from 30 Balsam Road, Altrincham, Cheshire Balsam Road West Timperley Altrincham Cheshire WA14 5DR England to 30 Balsam Road West Timperley Altrincham Cheshire WA14 5DR on 23 November 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 January 2015 | Registered office address changed from 16 Greene Way Salford M7 3BP to 30 Balsam Road, Altrincham, Cheshire Balsam Road West Timperley Altrincham Cheshire WA14 5DR on 22 January 2015 (1 page) |
| 22 January 2015 | Registered office address changed from 16 Greene Way Salford M7 3BP to 30 Balsam Road, Altrincham, Cheshire Balsam Road West Timperley Altrincham Cheshire WA14 5DR on 22 January 2015 (1 page) |
| 22 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
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| 22 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-22
|
| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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| 25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 3 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 August 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 20 August 2013 | Previous accounting period shortened from 30 November 2013 to 31 July 2013 (1 page) |
| 30 April 2013 | Director's details changed for Mr Chee Hoong Yuen on 1 January 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Miss Kei Yan Yuen on 20 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Chee Hoong Yuen on 1 January 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Miss Kei Yan Yuen on 20 April 2013 (2 pages) |
| 30 April 2013 | Director's details changed for Mr Chee Hoong Yuen on 1 January 2013 (2 pages) |
| 15 April 2013 | Appointment of Miss Kei Yan Yuen as a director (2 pages) |
| 15 April 2013 | Appointment of Miss Kei Yan Yuen as a director (2 pages) |
| 21 November 2012 | Incorporation
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| 21 November 2012 | Incorporation
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