Digi Concepts Ltd LONDON


Digi Concepts started in year 2014 as Private Limited Company with registration number 09263281. The Digi Concepts company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

The firm has one director. Serguei G., appointed on 6 February 2019. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Derek S., Waris K. and others listed below. There were no ex secretaries.

Digi Concepts Ltd Address / Contact

Office Address Kemp House
Office Address2 152 - 160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09263281
Date of Incorporation Tue, 14th Oct 2014
Industry Retail sale via mail order houses or via Internet
Industry Other information technology service activities
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Serguei G.

Position: Director

Appointed: 06 February 2019

Derek S.

Position: Director

Appointed: 20 July 2016

Resigned: 04 February 2019

Waris K.

Position: Director

Appointed: 14 October 2014

Resigned: 20 July 2016

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 14 October 2014

Resigned: 20 July 2016

Nominee Director Ltd

Position: Corporate Director

Appointed: 14 October 2014

Resigned: 20 July 2016

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Derek S. This PSC.

Derek S.

Notified on 21 July 2016
Ceased on 4 February 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth11 656     
Balance Sheet
Cash Bank On Hand 1 8202 503    
Current Assets11 8202 50342 488   
Net Assets Liabilities 1 6561 65649242 48842 48842 488
Net Assets Liabilities Including Pension Asset Liability11 656     
Cash Bank In Hand11 820     
Reserves/Capital
Shareholder Funds11 656     
Called Up Share Capital11 000     
Profit Loss Account Reserve 656     
Other
Average Number Employees During Period   1111
Creditors 16484742 98042 48842 48842 488
Net Current Assets Liabilities11 6561 656492   
Total Assets Less Current Liabilities11 6561 656492   
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Total Consideration1      
Total Nominal Value1      
Total Number Shares Issued1      
Creditors Due Within One Year 164     
Number Shares Allotted11 000     
Par Value Share11     
Share Capital Allotted Called Up Paid11 000     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/04/30
filed on: 31st, January 2024
Free Download (3 pages)

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