Digby Crescent (19) Limited in London

Digby Crescent (19) Limited

Founded in 1997, Digby Crescent (19), classified under reg no. 03371925 is an active company. Currently registered at 19 Digby Crescent N4 2HS, the company has been in the business for 27 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely Laura C., Alistair S. and James G.. In addition one secretary - Simon C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Digby Crescent (19) Limited Address / Contact

Office Address	19 Digby Crescent
Office Address2	London
Town
Post code	N4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371925
Date of Incorporation	Fri, 16th May 1997
Industry	Other accommodation
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Simon C.

Position: Secretary

Appointed: 27 October 2015

Laura C.

Position: Director

Appointed: 31 August 2007

Alistair S.

Position: Director

Appointed: 11 January 2007

James G.

Position: Director

Appointed: 16 May 1997

Amy H.

Position: Secretary

Appointed: 31 August 2007

Resigned: 27 October 2015

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 16 May 1997

Miyako Y.

Position: Director

Appointed: 16 May 1997

Resigned: 10 January 2007

Phillip W.

Position: Director

Appointed: 16 May 1997

Resigned: 31 August 2007

Phillip W.

Position: Secretary

Appointed: 16 May 1997

Resigned: 31 August 2007

Nominee Directors Ltd

Position: Nominee Director

Appointed: 16 May 1997

Resigned: 16 May 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is James G. The abovementioned PSC and has 25-50% shares.

James G.

Notified on	16 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3	3

Balance Sheet
Current Assets				3	3
Net Assets Liabilities		3	3	3	3	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3

Reserves/Capital
Shareholder Funds	3	3

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3
Fixed Assets							3	3
Net Current Assets Liabilities				3	3
Total Assets Less Current Liabilities		3	3	3	3	3	3	3
Number Shares Allotted		3
Par Value Share		1
Share Capital Allotted Called Up Paid	3	3

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 4th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 18th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2016 filed on: 17th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th May 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th May 2015 filed on: 16th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 16th May 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th May 2014 filed on: 17th, May 2014	annual return	Free Download (6 pages)
AAMD	Revised accounts made up to Fri, 31st May 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 17th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th May 2013 filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 11th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th May 2012 filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th May 2011 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th May 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 30th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 27th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Jun 2007 with complete member list filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 7th, March 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Jun 2005	annual return
363s	Annual return drawn up to Thu, 16th Jun 2005 with complete member list filed on: 16th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 16th Jun 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 5th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 10th Jun 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 5th, February 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sun, 20th Jul 2003 with complete member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 20th Jul 2003	annual return
363s	Annual return drawn up to Sun, 20th Jul 2003 with complete member list filed on: 20th, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 20th Jul 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Jun 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jun 2002 with complete member list filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 25th, January 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 25th May 2001 with complete member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 9th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 26th May 2000 with complete member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 28th, January 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 14th Jun 1999 with complete member list filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 18th, January 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 18th, January 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 8th Jun 1998 with complete member list filed on: 8th, June 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Jun 1998 with complete member list filed on: 8th, June 1998	annual return	Free Download (6 pages)