Company NameHeavyweight Digital Ltd
DirectorsDaniel Slay and Roy Dovaston
Company StatusActive
Company Number10360124
CategoryPrivate Limited Company
Incorporation Date5 September 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Daniel Slay
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(same day as company formation)
RoleDevelopment Lead
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Old Park Farm Main Road
Ford End
Chelmsford
Essex
CM3 1LN
Director NameMr Roy Dovaston
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(same day as company formation)
RoleDigital Marketing Manager
Country of ResidenceEngland
Correspondence AddressUnit 5 Old Park Farm Main Road
Ford End
Chelmsford
Essex
CM3 1LN

Location

Registered AddressSuite 3 The Orangery, Lynderswood Court Lynderswood Lane
Black Notley
Braintree
CM77 8JT
RegionEast of England
ConstituencyWitham
CountyEssex
ParishBlack Notley
WardGreat Notley & Black Notley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return16 February 2024 (1 month, 1 week ago)
Next Return Due2 March 2025 (11 months, 1 week from now)

Filing History

13 October 2023Micro company accounts made up to 30 September 2023 (4 pages)
20 July 2023Change of details for Mr Daniel Slay as a person with significant control on 20 July 2023 (2 pages)
20 July 2023Director's details changed for Mr Daniel Slay on 20 July 2023 (2 pages)
20 June 2023Change of details for Mr Roy Dovaston as a person with significant control on 9 June 2023 (2 pages)
20 June 2023Director's details changed for Mr Roy Dovaston on 9 June 2023 (2 pages)
5 June 2023Change of details for Mr Daniel Slay as a person with significant control on 5 June 2023 (2 pages)
5 June 2023Director's details changed for Mr Daniel Slay on 5 June 2023 (2 pages)
5 June 2023Change of details for Mr Roy Dovaston as a person with significant control on 5 June 2023 (2 pages)
24 February 2023Confirmation statement made on 16 February 2023 with no updates (3 pages)
1 December 2022Micro company accounts made up to 30 September 2022 (4 pages)
6 September 2022Change of details for Mr Roy Dovaston as a person with significant control on 31 August 2022 (2 pages)
6 September 2022Director's details changed for Mr Roy Dovaston on 31 August 2022 (2 pages)
1 March 2022Confirmation statement made on 16 February 2022 with no updates (3 pages)
28 October 2021Unaudited abridged accounts made up to 30 September 2021 (7 pages)
2 March 2021Registered office address changed from Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN England to Suite 3 the Orangery, Lynderswood Court Lynderswood Lane Black Notley Braintree CM77 8JT on 2 March 2021 (1 page)
16 February 2021Confirmation statement made on 16 February 2021 with updates (5 pages)
6 January 2021Micro company accounts made up to 30 September 2020 (4 pages)
4 October 2020Change of details for Mr Daniel Slay as a person with significant control on 4 November 2019 (2 pages)
4 October 2020Director's details changed for Mr Roy Dovaston on 4 November 2019 (2 pages)
4 October 2020Director's details changed for Mr Daniel Slay on 4 October 2020 (2 pages)
4 October 2020Confirmation statement made on 23 August 2020 with updates (5 pages)
4 October 2020Change of details for Mr Roy Dovaston as a person with significant control on 4 November 2019 (2 pages)
7 April 2020Micro company accounts made up to 30 September 2019 (4 pages)
16 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 770
(4 pages)
16 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 820.00
(4 pages)
13 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(41 pages)
10 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 730
(3 pages)
10 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 580
(3 pages)
10 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 780
(3 pages)
20 November 2019Registered office address changed from Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN England to Unit 5 Old Park Farm Main Road Ford End Chelmsford Essex CM3 1LN on 20 November 2019 (1 page)
5 November 2019Statement of capital following an allotment of shares on 24 August 2019
  • GBP 30
(3 pages)
5 November 2019Statement of capital following an allotment of shares on 24 August 2019
  • GBP 40
(3 pages)
5 November 2019Persons' with significant control register information at 5 November 2019 on withdrawal from the public register (2 pages)
5 November 2019Withdrawal of the persons' with significant control register information from the public register (1 page)
23 August 2019Confirmation statement made on 23 August 2019 with updates (5 pages)
4 March 2019Unaudited abridged accounts made up to 30 September 2018 (7 pages)
10 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
12 February 2018Unaudited abridged accounts made up to 30 September 2017 (6 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
5 September 2017Registered office address changed from Office G the Dutch Barn Old Park Farm Ford End Essex CM3 1LN United Kingdom to Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN on 5 September 2017 (1 page)
5 September 2017Registered office address changed from Office G the Dutch Barn Old Park Farm Ford End Essex CM3 1LN United Kingdom to Office N, the Dutch Barn Old Park Farm Main Road,Ford End Chelmsford CM3 1LN on 5 September 2017 (1 page)
5 September 2016Incorporation
Statement of capital on 2016-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
5 September 2016Incorporation
Statement of capital on 2016-09-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)