Digital Bay Ltd

Active08899145 Private limited company
Incorporated
17 February 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
Max Charles Moore
Owned by
Julie Virginia Garrow Moore
Max Charles Moore
Accounts type
Total exemption full
Region
Greater London
Address
C/o Malcolm
Wilson
Gillott
Fowler & Co Spaces
12 Hammersmith Grove
London
W6 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Moore, Max Charles
Director · Appointed 17 February 2014
British
Born May 1976 (50)
Officer history (1 former)
17 February 2014
Appointed Moore, Max Charles as Director
17 February 2014
Appointed Heiman, Osker as Director
17 February 2014
Resigned Heiman, Osker as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Julie Virginia Garrow Moore
Individual · Notified 12 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Max Charles Moore
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£335
Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k £6k 2020 2021 2022 2024 2025 £1,673 £4,915 £187 £437 £538
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£702£1,384
Current Assets£4,908£4,231£14,325£22,010£5,833
Debtors£4,573£1,546£5,343£777£3,000
Cash£335£2,685£8,982£21,233£2,833
Creditors (< 1 year)£4,371£3,795£8,281£14,707£18,204£4,160
Net Current Assets£537£436(£382)£3,806£1,673
Net Assets£437£187£4,915
Shareholder Funds£538£437£187£4,915£1,673

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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