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Companies House/Derby/Company profile

BYM-DIGIVAL LIMITED

Active
09227347·incorporated 2014-09-19

BYM-DIGIVAL LIMITED is an active UK private limited company, incorporated on 19 September 2014 at Companies House (number 09227347; OpenRegistry canonical ID GB-09227347-bym-digival-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-19
Registered Address
BRINDLEY HOUSE OUTRAMS WHARF, LITTLE EATON, DERBY, DE21 5EL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

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

Persons with significant control

BYM-DIGIVAL LIMITED has 1 person with significant control on file:

  • Nurtur.Group Ltd (England reg. 09210707). Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Damon Bullimore born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-11.
    • Owns 25–50% of shares
  • Mr Richard Michael Palmer born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-11.
    • Owns 25–50% of shares
  • Mr Melvyn Morris born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-11.
    • Owns 25–50% of shares

Previous names

BYM-DIGIVAL LIMITED has previously traded as:

  • GELLAW 456 LIMITED (until 2017-10-23)

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