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Overview

Summary

Contact details

Officers16

Finance2

Events1

Documents76

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

CBJ DIGITAL LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Jun 2003 (21 years ago)

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Summary

NameCBJ DIGITAL LTD
Historical names
  • TRIPLEFIREFLY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04814238
Incorporation Date27 Jun 2003 (21 years ago) / 641 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6202 - Computer consultancy activities
  • Secondary:
  • #6209 - Other information technology and computer service activities
  • #7022 - Business and other management consultancy activities

Contact details

Legal addressENGLAND, PINNER, 5 STAPLEFIELD CLOSE, HA5 3RW

Officers

individual

IndividualUnited Kingdom

Mr Michael Brian Thirlwell

Person with significant control


Appointed on01 Jun 2016

Resigned on27 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Malcolm Iliff

Person with significant control


Appointed on01 Jun 2016

Resigned on31 Dec 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Randell, Ian David Victor

Director


Appointed on16 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Klaus, Vera Francisca

Director


Appointed on10 Jul 2003

Resigned on01 Jun 2004

individual

IndividualUnited Kingdom

Brannigan, Paul Mark

Secretary


Appointed on27 Jun 2003

Resigned on01 Jun 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Bts Secretarial Ltd

Secretary


Appointed on01 Jun 2004

Resigned on01 May 2006

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Financial reports

YearFixed assetsTotal equityOther
202228,234 GBP
(~$34,790)
54,305 GBP
(~$66,915)
View full report
202134,077 GBP
(~$46,865)
81,170 GBP
(~$111,631)
View full report

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Events

Old value

15 Jun 2004

Name changeTRIPLEFIREFLY LIMITED

Documents

DateNameTypeDocument
06 Jun 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView
11 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Frequently asked questions

Where is CBJ DIGITAL LTD's headquarters?

CBJ DIGITAL LTD's headquarters is located at ENGLAND, PINNER, 5 STAPLEFIELD CLOSE, HA5 3RW

What is CBJ DIGITAL LTD's industry?

CBJ DIGITAL LTD is in the industry of Computer consultancy activities

What year was CBJ DIGITAL LTD started?

CBJ DIGITAL LTD was started in 2003

Sources: Companies House