DIGILED (UK) LIMITED - BEARE GREEN


Company Profile Company Filings

Overview

DIGILED (UK) LIMITED is a Private Limited Company from BEARE GREEN ENGLAND and has the status: Active.
DIGILED (UK) LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969679. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

DIGILED (UK) LIMITED - BEARE GREEN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

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

THE PIXEL DEPOT COPSE FARM
BEARE GREEN
SURREY
RH5 4LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DISPLAY LED SCREENS LTD. (until 10/01/2017)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GUY HORRIGAN Oct 1964 British Director 2006-02-23 CURRENT
MR CHARLES GRAHAM BURGESS Dec 1960 British Director 2003-11-19 CURRENT
LISA CRAWFORD IRWIN British Secretary 2003-11-19 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-11-19 UNTIL 2003-11-19 RESIGNED
MR THOMAS WILLIAM MUDD Dec 1974 British Director 2014-07-28 UNTIL 2018-01-01 RESIGNED
PAUL BRAIN MCMANUS Apr 1967 British Director 2007-01-02 UNTIL 2011-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digiled Group Ltd 2016-04-06 Beare Green   Surrey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN COUNTIES MOTOR CLUB LIMITED IPSWICH Dissolved... MICRO ENTITY 93120 - Activities of sport clubs
BMS COMPUTER SOLUTIONS LIMITED IPSWICH Dissolved... FULL 62020 - Information technology consultancy activities
DIGILED LIMITED BEARE GREEN ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
DIGILED GROUP LTD BEARE GREEN ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
IOPTOSYSTEMS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREATELED (UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Digiled (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 30-11-2022 £389,866 Cash £266,640 equity
Digiled (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 30-11-2021 £168,055 Cash £-266,656 equity
DigiLED (UK) Limited - Period Ending 2020-11-30 2021-05-21 30-11-2020 £156,650 Cash
DigiLED (UK) Limited - Period Ending 2019-11-30 2020-06-30 30-11-2019 £101,936 Cash
DigiLED (UK) Limited - Period Ending 2018-11-30 2019-08-31 30-11-2018 £278,369 Cash £-19,419 equity
DigiLED (UK) Limited - Period Ending 2017-11-30 2018-08-31 30-11-2017 £158,546 Cash £72,973 equity
Digiled (Uk) Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £90,272 Cash £63,863 equity
Display Led Screens Ltd. - Abbreviated accounts 16.1 2016-06-29 30-11-2015 £92,755 Cash £10,770 equity
Display LED Screens Ltd - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £111,787 Cash £14,759 equity
Abbreviated Company Accounts - DISPLAY LED SCREENS LTD. 2014-08-30 30-11-2013 £132,374 Cash £902 equity
Abbreviated Company Accounts - DISPLAY LED SCREENS LTD. 2014-08-29 30-11-2013 £132,374 Cash £902 equity

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