Digital Distribution (Gb.) Ltd.

Company details

Type

Private Limited Company

Incorporated

2002-08-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Deprez, Ronald William · Director appointed 2008-06-30
• Amin, Vijay · Director appointed 2007-10-31
• Barsby, William Mark · Director appointed 2007-06-05
• Bench, Stuart Nicholas · Director appointed 2004-08-06
• Barsby, Mark Andrew · Director appointed 2002-08-02
• Barsby, Corinna · Secretary appointed 2002-08-02
• Paine, Matthew Leslie James · Director appointed 2003-05-14 resigned 2023-06-01
• Ogle, Otis Aaron · Director appointed 2015-04-01 resigned 2020-10-01
• Online Corporate Secretaries Limited · Corporate Secretary appointed 2002-08-02 resigned 2002-08-02
• Online Nominees Limited · Corporate Director appointed 2002-08-02 resigned 2002-08-02

People with significant control (3)

• Mr Matthew Leslie James Paine Ceased 2024-06-14
  Individual Psc · British · resident in England · born 6/1977 · notified 2021-09-01
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2021-05-20
  Persons With Significant Control Statement · notified 2016-08-02
• Mr Mark Andrew Barsby Active
  Individual Psc · British · resident in England · born 7/1956 · notified 2021-05-20
  Voting rights 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 045023680004
  Held by Hsbc Bank PLC
  Created 2017-09-29
  A general pledge.
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD ("the Security Holder")
  Created 2011-08-09
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Legal assignment Outstanding
  Held by Hsbc Bank PLC
  Created 2011-08-03
  Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-04-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Total-exemption-full accounts AA Accounts
• 2025-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Total-exemption-full accounts AA Accounts
• 2024-06-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-19 Cessation of a person with significant control PSC07 PSC
• 2023-12-14 Capital allotment shares SH01 Capital
• 2023-10-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-11 Total-exemption-full accounts AA Accounts
• 2023-06-01 Termination director company with name termination date TM01 Officers
• 2022-12-09 Total-exemption-full accounts AA Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-09-02 Notification of a person with significant control PSC01 PSC
• 2021-08-18 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.