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Companies House/Birmingham/Company profile

DIGITAL WARRANTIES LIMITED

Active
04906757·incorporated 2003-09-22

DIGITAL WARRANTIES LIMITED is an active UK private limited company, incorporated on 22 September 2003 at Companies House (number 04906757; OpenRegistry canonical ID GB-04906757-digital-warranties-limited). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B38). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-22
Registered Address
FIRST FLOOR OFFICE TRAINING CENTRE FACET ROAD, KINGS NORTON, BIRMINGHAM, B38 9PT, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIGITAL WARRANTIES LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL WARRANTIES LIMITED has 1 person with significant control on file:

  • Total Support Group Limited (England reg. 05002104). Notified 2024-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Vince Kenneth West born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs. Kathleen Patricia West born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-09-30. Ceased 2024-11-07.

Previous names

DIGITAL WARRANTIES LIMITED has previously traded as:

  • BROADBAND SATELLITE SOLUTIONS LIMITED (until 2006-06-28)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04906757.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.