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Alex Digesu Limited LONDON

Alex Digesu started in year 2014 as Private Limited Company with registration number 09367139. The Alex Digesu company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ.

At the moment there are 2 directors in the the company, namely Laurence B. and Giuseppe D.. In addition one secretary - Laurence B. - is with the firm. As of 15 May 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Alex Digesu Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09367139
Date of Incorporation Wed, 24th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Laurence B.

Position: Director

Appointed: 02 December 2021

Laurence B.

Position: Secretary

Appointed: 09 June 2017

Giuseppe D.

Position: Director

Appointed: 24 December 2014

Graham C.

Position: Director

Appointed: 24 December 2014

Resigned: 24 December 2014

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ad Capital Holdings Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Laurence B. This PSC owns 25-50% shares. Then there is Giuseppe D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ad Capital Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11991449
Notified on 31 July 2019
Nature of control: 75,01-100% shares

Laurence B.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% shares

Giuseppe D.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 360       
Balance Sheet
Cash Bank On Hand54 67564 243147 096299 69035 807294 413569 437905 251
Current Assets56 90572 365170 239328 32386 694381 864656 3871 066 057
Debtors2 2308 12223 14328 63350 88787 45186 950160 806
Net Assets Liabilities10 36041 572111 701282 40435 55029 14690 77857 984
Other Debtors     987  
Property Plant Equipment12 71110 1699 88512 00310 6018 4818 13418 102
Cash Bank In Hand54 675       
Net Assets Liabilities Including Pension Asset Liability10 360       
Tangible Fixed Assets12 711       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve10 260       
Shareholder Funds10 360       
Other
Total Fixed Assets Additions15 889       
Total Fixed Assets Cost Or Valuation15 889       
Total Fixed Assets Depreciation3 178       
Total Fixed Assets Depreciation Charge In Period3 178       
Accumulated Depreciation Impairment Property Plant Equipment3 1785 7208 19211 19213 84315 96317 65922 184
Additions Other Than Through Business Combinations Property Plant Equipment  2 1885 1181 249 1 34914 493
Amounts Owed To Group Undertakings Participating Interests    3 725277 144467 296874 813
Average Number Employees During Period22221111
Comprehensive Income Expense20 26085 212      
Corporation Tax Payable1 88722 59528 89550 87453 12079 155101 547122 166
Creditors59 25640 96268 42357 92261 745361 199573 7431 026 175
Depreciation Rate Used For Property Plant Equipment 20202020202020
Dividends Paid10 00054 000      
Income Expense Recognised Directly In Equity-9 900-54 000      
Increase From Depreciation Charge For Year Property Plant Equipment 2 5422 4723 0002 6512 1201 6964 525
Issue Equity Instruments100       
Net Current Assets Liabilities-2 35131 403101 816270 40124 94920 66582 64439 882
Other Creditors57 36918 36739 5287 0484 9004 9004 90029 196
Profit Loss20 26085 212      
Property Plant Equipment Gross Cost 15 88918 07723 19524 44424 44425 79340 286
Total Assets Less Current Liabilities10 36041 572111 701282 40435 55029 14690 77857 984
Trade Debtors Trade Receivables2 2308 12223 14328 63350 88786 46486 950160 806
Creditors Due Within One Year Total Current Liabilities59 256       
Fixed Assets12 711       
Tangible Fixed Assets Additions15 889       
Tangible Fixed Assets Cost Or Valuation15 889       
Tangible Fixed Assets Depreciation3 178       
Tangible Fixed Assets Depreciation Charge For Period3 178       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 25th, August 2023 		Free Download (8 pages)

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