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Companies House/London/Company profile

DIGITAL BAY LTD

Active
08899145·incorporated 2014-02-17

DIGITAL BAY LTD is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08899145; OpenRegistry canonical ID GB-08899145-digital-bay-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
C/O MALCOLM, WILSON, GILLOTT, FOWLER & CO SPACES, 12 HAMMERSMITH GROVE, LONDON, W6 7AP, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

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 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

DIGITAL BAY LTD has 2 persons with significant control on file:

  • Mr Max Charles Moore born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julie Virginia Garrow Moore born 1973 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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