DIGBY HALL CONSULTING LIMITED - NEWBURY


Company Profile Company Filings

Overview

DIGBY HALL CONSULTING LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
DIGBY HALL CONSULTING LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DIGBY HALL CONSULTING LIMITED - NEWBURY

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ROOKWOOD FARMHOUSE
NEWBURY
BERKSHIRE
RG20 8JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THE HONOURABLE RUPERT SIMON DIGBY Aug 1956 British Director 2002-08-01 CURRENT
MRS CHARLOTTE FLEURY DIGBY Aug 1958 British Director 2003-12-14 CURRENT
THE HONOURABLE RUPERT SIMON DIGBY Aug 1956 British Secretary 2002-08-01 CURRENT
FORUM DIRECTORS LIMITED Corporate Director 2002-03-04 UNTIL 2002-08-02 RESIGNED
FORUM SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-03-04 UNTIL 2002-08-02 RESIGNED
EDWARD HALL Jan 1960 British Director 2002-08-01 UNTIL 2003-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Honourable Rupert Simon Digby 2016-04-06 8/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Charlotte Fleury Digby 2016-04-06 8/1958 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARY'S HOUSE FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AZZURRI COMMUNICATIONS LIMITED BIRMINGHAM ... DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
DIGBY_HALL_CONSULTING_LIM - Accounts 2024-05-14 31-08-2023 £55,390 Cash £16,153 equity
DIGBY_HALL_CONSULTING_LIM - Accounts 2023-04-25 31-08-2022 £41,555 Cash £25,119 equity
DIGBY_HALL_CONSULTING_LIM - Accounts 2022-05-27 31-08-2021 £48,670 Cash £8,592 equity
DIGBY_HALL_CONSULTING_LIM - Accounts 2021-05-27 31-08-2020 £46,093 Cash £20,206 equity
DIGBY_HALL_CONSULTING_LIM - Accounts 2020-05-29 31-08-2019 £35,957 Cash £1,619 equity
Digby Hall Consulting Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £27,833 Cash £6,650 equity
Digby Hall Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £31,497 Cash £15,675 equity
Digby Hall Consulting Limited - Abbreviated accounts 16.3 2017-05-11 31-08-2016 £34,452 Cash £12,729 equity
Digby Hall Consulting Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £30,543 Cash £399 equity