38 Digby Crescent Limited LONDON


38 Digby Crescent Limited is a private limited company situated at 38 Digby Crescent, London N4 2HR. Incorporated on 2018-01-15, this 6-year-old company is run by 2 directors.
Director Tareq B., appointed on 15 January 2018. Director Rose O., appointed on 15 January 2018.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-10-28 and the due date for the subsequent filing is 2024-11-11. Moreover, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

38 Digby Crescent Limited Address / Contact

Office Address 38 Digby Crescent
Town London
Post code N4 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149899
Date of Incorporation Mon, 15th Jan 2018
Industry Residents property management
End of financial Year 31st January
Company age 6 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Tareq B.

Position: Director

Appointed: 15 January 2018

Rose O.

Position: Director

Appointed: 15 January 2018

Giles M.

Position: Director

Appointed: 15 January 2018

Resigned: 06 May 2022

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Robert O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rose O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Olivia D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert O.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Rose O.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Olivia D.

Notified on 8 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Tareq B.

Notified on 25 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities3333999999
Other
Description Share Type   1 
Called Up Share Capital Not Paid Not Expressed As Current Asset993329999
Number Shares Allotted99129999
Par Value Share133111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 28, 2023
filed on: 30th, October 2023
Free Download (3 pages)

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