DIGBY ROAD LIMITED - BISHOPSGATE
Company Profile | Company Filings |
Overview
DIGBY ROAD LIMITED is a Private Limited Company from BISHOPSGATE ENGLAND and has the status: Active.
DIGBY ROAD LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DIGBY ROAD LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09302589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DIGBY ROAD LIMITED - BISHOPSGATE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 ROMA BUILDING
BISHOPSGATE
LONDON
EC2A 4RQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACOB NOAH LOFTUS | Sep 1987 | British | Director | 2019-04-04 | CURRENT |
MR GARY ANTHONY BURNS | May 1959 | British | Director | 2016-07-01 | CURRENT |
MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2014-11-10 UNTIL 2021-11-25 | RESIGNED | ||
MR ANTHONY GORDON THORNE | Jul 1949 | British | Director | 2014-11-10 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Projects Re Limited | 2023-06-28 | London London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Northard Ltd | 2021-11-25 | London | Ownership of shares 25 to 50 percent | |
Jacob Noah Loftus | 2016-04-06 - 2023-06-28 | 9/1987 | St Johns Wood London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Digby Road Limited - Accounts to registrar (filleted) - small 22.3 | 2023-08-24 | 30-11-2022 | £508,319 Cash £1,849,974 equity |
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-01 | 30-11-2021 | £77,105 Cash £1,669,950 equity |
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-24 | 30-11-2020 | £56,902 Cash £631,521 equity |
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 30-11-2019 | £130,680 Cash £508,826 equity |
Digby Road Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 30-11-2018 | £217,815 Cash £484,986 equity |
Digby Road Limited - Accounts to registrar - small 17.2 | 2018-07-14 | 30-11-2017 | £599,459 Cash £68,854 equity |
Digby Road Limited - Abbreviated accounts 16.3 | 2017-08-25 | 30-11-2016 | £1,164,562 Cash £-43,906 equity |
Digby Road Limited - Abbreviated accounts 16.1 | 2016-08-11 | 30-11-2015 | £69,323 Cash £-9,614 equity |