DIGICORP UK LIMITED - LONDON


Company Profile Company Filings

Overview

DIGICORP UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIGICORP UK LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05639137. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

DIGICORP UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNITY WHARF
LONDON
SE1 2BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE SMITH Jan 1975 British Director 2006-02-28 CURRENT
MR JAMES ROSS Oct 1973 British Director 2006-02-28 CURRENT
MR LUKE SMITH Jan 1975 British Secretary 2008-11-05 CURRENT
1ST NOMINEES LIMITED Corporate Director 2005-11-29 UNTIL 2006-02-28 RESIGNED
NOMINEE SECRETARIES LIMITED Corporate Secretary 2007-11-22 UNTIL 2008-11-05 RESIGNED
COMPANY SECRETARIES 4 BUSINESS LIMITED Corporate Secretary 2005-11-29 UNTIL 2007-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Alexander Ross 2016-04-07 10/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luke Howard Smith 2016-04-07 1/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIGICORP LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
DIGICORP SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
DIGICORP UK LIMITED 2023-12-01 30-11-2022 £117,787 Cash £186,658 equity
DIGICORP UK LIMITED 2022-10-12 30-11-2021 £437,691 Cash £488,954 equity
DIGICORP UK LIMITED 2021-10-01 30-11-2020 £45,941 Cash £49,366 equity
DIGICORP UK LIMITED 2020-10-24 30-11-2019 £18,257 Cash £46,051 equity
DIGICORP UK LIMITED 2019-08-31 30-11-2018 £333,342 Cash £40,358 equity
DIGICORP UK LIMITED 2018-09-01 30-11-2017 £238,076 Cash £260,724 equity
Abbreviated Company Accounts - DIGICORP UK LIMITED 2017-09-01 30-11-2016 £96,693 Cash £200,688 equity
Abbreviated Company Accounts - DIGICORP UK LIMITED 2016-08-31 30-11-2015 £12,667 Cash £81,741 equity
Abbreviated Company Accounts - DIGICORP UK LIMITED 2015-09-01 30-11-2014 £283,405 Cash £229,502 equity
Abbreviated Company Accounts - DIGICORP UK LIMITED 2014-07-19 30-11-2013 £646,768 Cash £289,109 equity

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DIGICORP SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82110 - Combined office administrative service activities
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