40 Digby Crescent Limited in LONDON - E14 3WN

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40 Digby Crescent Limited LONDON

Founded in 2012, 40 Digby Crescent, classified under reg no. 08227930 is an active company. Currently registered at 77 Langbourne Place E14 3WN, London the company has been in the business for twelve years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 5 directors, namely Shu C., Nicholas M. and Neha K. and others. Of them, Maiju K. has been with the company the longest, being appointed on 25 September 2012 and Shu C. and Nicholas M. have been with the company for the least time - from 16 December 2020. As of 26 April 2024, there were 4 ex directors - Louise L., Samuel J. and others listed below. There were no ex secretaries.

40 Digby Crescent Limited Address / Contact

Office Address	77 Langbourne Place
Town	London
Post code	E14 3WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08227930
Date of Incorporation	Tue, 25th Sep 2012
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Shu C.

Position: Director

Appointed: 16 December 2020

Nicholas M.

Position: Director

Appointed: 16 December 2020

Neha K.

Position: Director

Appointed: 16 September 2020

Samuel S.

Position: Director

Appointed: 16 September 2020

Maiju K.

Position: Director

Appointed: 25 September 2012

Louise L.

Position: Director

Appointed: 25 September 2012

Resigned: 16 December 2020

Samuel J.

Position: Director

Appointed: 25 September 2012

Resigned: 15 September 2020

Alexander L.

Position: Director

Appointed: 25 September 2012

Resigned: 16 December 2020

Sarah D.

Position: Director

Appointed: 25 September 2012

Resigned: 15 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Maiju K. This PSC and has 25-50% shares.

Maiju K.

Notified on	22 September 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	259	506
Current Assets		506	523	510	510	510	510
Net Assets Liabilities	265	79	169	-204	-204	-204	-204
Property Plant Equipment	15 234	15 234

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-120	-360	-360	-360	-360	-360
Average Number Employees During Period				5	5	5	5
Creditors	15 228	15 661	15 228	15 588	15 588	15 588	15 588
Fixed Assets		15 234	15 234	15 234	15 234	15 234	15 234
Net Current Assets Liabilities	-14 969	-15 155	-14 705	-15 078	-15 078	-15 078	-15 078
Property Plant Equipment Gross Cost	15 234	15 234
Total Assets Less Current Liabilities		199	529	156	156	156	156

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 4th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 4th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2023/04/19 filed on: 26th, April 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 17th, June 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2022/04/19 filed on: 4th, May 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/04/19 filed on: 21st, April 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/12/16. filed on: 23rd, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/16. filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/16 filed on: 23rd, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/16 filed on: 23rd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/16. filed on: 19th, September 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/16. filed on: 19th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/09/15 filed on: 16th, September 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/15 filed on: 16th, September 2020	officers	Free Download (1 page)
AD01	Change of registered address from 40C Digby Crescent London N4 2HR England on 2020/09/06 to 77 Langbourne Place London E14 3WN filed on: 6th, September 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/04/28 filed on: 28th, April 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/04/28 director's details were changed filed on: 28th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 40B Digby Crescent London N4 2HR on 2020/02/29 to 40C Digby Crescent London N4 2HR filed on: 29th, February 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 5th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/04/19 filed on: 22nd, April 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/19 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/25 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 17th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/25 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 29th, September 2015	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, February 2015	accounts	Free Download (3 pages)
CH01	On 2015/02/10 director's details were changed filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 10th, November 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/10/07	capital
CH01	On 2012/09/25 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2012	incorporation	Free Download (26 pages)

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