Digiboat Ltd is a private limited company that can be found at 2 St. Aubyns Avenue, Hounslow TW3 3TG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-01, this 2-year-old company is run by 3 directors.
Director Junaid M., appointed on 24 December 2021. Director Ammar M., appointed on 24 December 2021. Director Awais M., appointed on 01 December 2021.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was sent on 2022-12-24 and the due date for the next filing is 2024-01-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 St. Aubyns Avenue |
| Town | Hounslow |
| Post code | TW3 3TG |
| Country of origin | United Kingdom |
| Registration Number | 13776957 |
| Date of Incorporation | Wed, 1st Dec 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 01 December 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ammar M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Junaid M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Awais M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ammar M.
| Notified on | 24 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Junaid M.
| Notified on | 24 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Awais M.
| Notified on | 1 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 23 666 |
| Other | |
| Creditors | 28 262 |
| Net Current Assets Liabilities | -4 596 |
| Total Assets Less Current Liabilities | -4 596 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th December 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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