DIGBY INSTALLATION SERVICES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

DIGBY INSTALLATION SERVICES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
DIGBY INSTALLATION SERVICES LIMITED was incorporated 24 years ago on 26/06/2000 and has the registered number: 04021552. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

DIGBY INSTALLATION SERVICES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 1B FOCUS 4
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINAS MATAITIS Jan 1972 Lithuanian Director 2022-12-16 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2000-06-26 UNTIL 2000-06-26 RESIGNED
DARREN DIGBY Jun 1966 British Director 2000-06-26 UNTIL 2023-05-09 RESIGNED
MR HAMISH AVORY STUART BLACKIE Apr 1965 British Director 2022-04-25 UNTIL 2022-05-06 RESIGNED
DOREEN MARY DIGBY British Secretary 2000-07-25 UNTIL 2022-06-16 RESIGNED
CLARE DIGBY Secretary 2000-06-26 UNTIL 2000-07-25 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2000-06-26 UNTIL 2000-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fire Bidco Limited 2022-12-16 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren John Digby 2016-06-27 - 2023-11-15 6/1966 Maldon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRETOWIRE.COM LTD LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43210 - Electrical installation
MALDON GARDEN MACHINERY LTD LETCHWORTH GARDEN CITY ENGLAND Dissolved... MICRO ENTITY 33120 - Repair of machinery
FIRE BIDCO LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Digby Installation Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-08 30-06-2023 £121,472 Cash £1,480,019 equity
Digby Installation Services Limited - Accounts to registrar (filleted) - small 18.2 2022-08-20 30-06-2022 £1,030,835 Cash £1,390,639 equity
Digby Installation Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-14 30-06-2021 £969,075 Cash £1,128,094 equity
Digby Installation Services Limited - Accounts to registrar (filleted) - small 18.2 2020-09-10 30-06-2020 £1,022,564 Cash £1,052,903 equity
Digby Installation Services Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 30-06-2019 £557,422 Cash £823,072 equity
Digby Installation Services Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 30-06-2018 £240,190 Cash £689,682 equity
Digby Installation Services Limited - Accounts to registrar - small 17.2 2017-10-28 30-06-2017 £301,622 Cash £643,304 equity
Digby Installation Services Limited - Abbreviated accounts 16.1 2016-11-30 30-06-2016 £221,319 Cash £581,234 equity
Digby Installation Services Limited - Limited company - abbreviated - 11.6 2015-10-10 30-06-2015 £468,499 Cash £538,194 equity
Digby Installation Services Limited - Limited company - abbreviated - 11.0.0 2014-09-02 30-06-2014 £399,775 Cash £490,037 equity

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