opendata.bot
Company number
08899145

DIGITAL BAY LTD

Officer · MOORE, Max Charles and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DIGITAL BAY LTD
Company number
08899145
Registered office
C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom
Company type
Private limited company
Incorporated on
17 February 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

Officers

1 active · 1 resigned

MOORE, Max Charles
director
Appointed 17/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Julie Virginia Garrow Moore
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 12/07/2024
Mr Max Charles Moore
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MOORE, Max Charles
director Appointed 17/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2024 Person with significant control added — Mrs Julie Virginia Garrow Moore
06/04/2016 Person with significant control added — Mr Max Charles Moore
17/02/2014 Director resigned HEIMAN, Osker —
17/02/2014 Director appointed — HEIMAN, Osker
17/02/2014 Director appointed — MOORE, Max Charles

Financial highlights

No figures could be read from the accounts filed on 17 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIGITAL BAY LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of DIGITAL BAY LTD?▾
According to the official registry, the company number of DIGITAL BAY LTD is 08899145.
Where is DIGITAL BAY LTD registered?▾
The registered office is C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom.
Who runs DIGITAL BAY LTD?▾
MOORE, Max Charles is listed among the officers of DIGITAL BAY LTD.
What is the SIC code of DIGITAL BAY LTD?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DIGITAL BAY LTD?▾
Mrs Julie Virginia Garrow Moore is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of DIGITAL BAY LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIGITAL BAY LTD (08899145)

DIGITAL BAY LTD is a private limited company incorporated on 17 February 2014 and registered in the United Kingdom under company number 08899145. Its registered office is at C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces, 12 Hammersmith Grove, London, W6 7AP, United Kingdom. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mrs Julie Virginia Garrow Moore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Information technology consultancy activities across UK registers

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