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1 Digitals Europe Limited SLOUGH


Founded in 2016, 1 Digitals Europe, classified under reg no. 10297543 is an active company. Currently registered at 268 Regus Center SL1 4DX, Slough the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Yoga P., Durgaprasad M.. Of them, Durgaprasad M. has been with the company the longest, being appointed on 13 December 2017 and Yoga P. has been with the company for the least time - from 2 March 2021. As of 28 March 2024, there were 4 ex directors - Neelam P., Madhu B. and others listed below. There were no ex secretaries.

1 Digitals Europe Limited Address / Contact

Office Address 268 Regus Center
Office Address2 Bath Road
Town Slough
Post code SL1 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10297543
Date of Incorporation Wed, 27th Jul 2016
Industry Other information service activities n.e.c.
Industry Information technology consultancy activities
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Yoga P.

Position: Director

Appointed: 02 March 2021

Durgaprasad M.

Position: Director

Appointed: 13 December 2017

Neelam P.

Position: Director

Appointed: 01 November 2020

Resigned: 02 March 2021

Madhu B.

Position: Director

Appointed: 13 December 2017

Resigned: 31 October 2020

Neelam P.

Position: Director

Appointed: 07 September 2016

Resigned: 03 January 2018

Ajay G.

Position: Director

Appointed: 27 July 2016

Resigned: 07 September 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats identified, there is Yoga P. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Durgaprasad M. This PSC owns 75,01-100% shares. Then there is Neelam P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Yoga P.

Notified on 12 September 2021
Nature of control: significiant influence or control

Durgaprasad M.

Notified on 27 July 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares

Neelam P.

Notified on 1 November 2020
Ceased on 2 March 2021
Nature of control: significiant influence or control

Madhu B.

Notified on 13 December 2017
Ceased on 31 October 2020
Nature of control: significiant influence or control

Neelam P.

Notified on 7 September 2016
Ceased on 3 January 2018
Nature of control: significiant influence or control

Ajay G.

Notified on 27 July 2016
Ceased on 7 September 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-262018-07-262019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand     164 577225 870
Current Assets62 112151 507522 425272 48745 448308 377482 499
Debtors     143 800256 629
Net Assets Liabilities4 18954 434128 470209 16426 078210 981302 949
Other Debtors      7 200
Property Plant Equipment     2 8494 925
Other
Version Production Software   2 0202 0212 0232 023
Accrued Liabilities      94 076
Accumulated Depreciation Impairment Property Plant Equipment     3 7275 368
Additions Other Than Through Business Combinations Property Plant Equipment      3 717
Average Number Employees During Period  22445
Bank Borrowings Overdrafts     37 29726 453
Creditors60 32299 858398 26617 286-26 172100 245184 475
Fixed Assets2 3992 7854 3113 9632 8492 849 
Increase From Depreciation Charge For Year Property Plant Equipment      1 641
Loans From Directors     -3 269-9 415
Net Current Assets Liabilities1 79051 649124 159255 20171 620208 132298 024
Other Creditors     4 591 
Property Plant Equipment Gross Cost     6 57610 293
Taxation Social Security Payable     33 47826 997
Total Assets Less Current Liabilities4 18954 434128 470259 16474 469210 981 
Trade Debtors Trade Receivables     143 800249 429
Value-added Tax Payable     28 14846 364

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/09/12
filed on: 15th, September 2023
Free Download (3 pages)

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