DIGBY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
DIGBY ROAD LIMITED
COMPANY NUMBER
09302589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4RQ
The Roma Building
32-38 Scrutton Street
Bishopsgate
London
EC2A 4RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Howard Bernard Kauffman (921011515) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGBY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2024 - Present (0 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) 10/11/2014 - Present (10 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 14 Past: 52 |
View Report |
|
10/11/2014 - Present (10 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 19 Past: 132 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Howard Bernard Kauffman (921011515) Appointed |
| 27/11/2024 | New Confirmation Statement filed |
| 05/09/2024 | New Accounts filed |
| 04/06/2024 | Gary Anthony Burns (915308802) has left the board |
| 04/06/2024 | New Board Member Sein Hew (928454447) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 07/01/2022 | MORNINGTON SECRETAIRES LIMITED (908770133) has left the board |
| 21/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 20/02/2020 | Anthony Gordon Thorne (907093887) has left the board |
| 06/02/2020 | New Board Member Jacob Noah Loftus (922785322) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 12/07/2019 | MORNINGTON SECRETAIRES LIMITED (912809863) has left the board |
| 12/07/2019 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 18/05/2017 | Change in Reg. Office |
| 31/03/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 12/05/2016 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (912809863) Appointed |
| 12/05/2016 | MORNINGTON SECRETAIRES LIMITED (919248810) has left the board |
| 01/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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