Digiet Limited in UPMINSTER

Digiet Limited UPMINSTER

Founded in 2007, Digiet, classified under reg no. 06165183 is an active company. Currently registered at 92 Avon Road RM14 1RF, Upminster the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 28, 2010 Digiet Limited is no longer carrying the name Vastel.

There is a single director in the company at the moment - Erjan A., appointed on 14 March 2017. In addition, a secretary was appointed - Henry A., appointed on 9 February 2010. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Dannie W. who worked with the the company until 9 February 2010.

Digiet Limited Address / Contact

Office Address	92 Avon Road
Town	Upminster
Post code	RM14 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06165183
Date of Incorporation	Fri, 16th Mar 2007
Industry	Management consultancy activities other than financial management
Industry	Satellite telecommunications activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Erjan A.

Position: Director

Appointed: 14 March 2017

Henry A.

Position: Secretary

Appointed: 09 February 2010

Dilshod J.

Position: Director

Appointed: 15 September 2011

Resigned: 10 March 2014

Samuel T.

Position: Director

Appointed: 20 May 2009

Resigned: 14 March 2017

Yekaterina K.

Position: Director

Appointed: 20 May 2009

Resigned: 04 June 2010

Erjan A.

Position: Director

Appointed: 16 March 2007

Resigned: 20 May 2009

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 16 March 2007

Resigned: 16 March 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2007

Resigned: 16 March 2007

Dannie W.

Position: Secretary

Appointed: 16 March 2007

Resigned: 09 February 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Erjan A. This PSC and has 75,01-100% shares.

Erjan A.

Notified on	14 March 2017
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Vastel	January 28, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	189 834	229 136

Balance Sheet
Cash Bank On Hand		36 299	22 223
Current Assets	529 358	131 139	230 654	194 690	193 960	195 679	207 930	239 354	260 908
Debtors	445 039	94 840	208 431
Net Assets Liabilities		229 136	265 415	291 109	306 888	322 107	322 136	325 541	328 213
Property Plant Equipment		1 703	1 366
Cash Bank In Hand	84 319	36 299
Net Assets Liabilities Including Pension Asset Liability	189 834	229 136
Tangible Fixed Assets	2 131	1 703

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	189 734	229 036
Shareholder Funds	189 834	229 136

Other
Accumulated Depreciation Impairment Property Plant Equipment		5 074	5 411
Creditors		605 620	773 639	623 617	657 252	650 236	15 473	10 865	34 574
Fixed Assets	655 450	703 617	808 400	720 036	770 180	776 664	715 840	703 588	788 110
Increase From Depreciation Charge For Year Property Plant Equipment			337
Investments Fixed Assets	653 319	701 914	807 034
Net Current Assets Liabilities	-465 616	-474 481	542 985	428 927	463 292	454 557	192 457	228 489	226 334
Property Plant Equipment Gross Cost		6 777	6 777
Total Assets Less Current Liabilities	189 834	229 136	265 415	291 109	306 888	322 107	908 297	932 077	1 014 444
Average Number Employees During Period					2	2	2	2	2
Creditors Due Within One Year	994 974	605 620
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	6 777	6 777
Tangible Fixed Assets Depreciation	4 646	5 074
Tangible Fixed Assets Depreciation Charged In Period		428

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
CH01	On April 1, 2021 director's details were changed filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download (2 pages)
CH01	On October 27, 2017 director's details were changed filed on: 28th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 14, 2017 filed on: 20th, March 2017	officers	Free Download (1 page)
AP01	On March 14, 2017 new director was appointed. filed on: 20th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 16, 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 12, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 16, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 27, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to March 16, 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 25, 2014: 100.00 GBP	capital
TM01	Director appointment termination date: April 25, 2014 filed on: 25th, April 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 16, 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 16, 2012 with full list of members filed on: 18th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012	accounts	Free Download (11 pages)
AP01	On September 20, 2011 new director was appointed. filed on: 20th, September 2011	officers	Free Download (2 pages)
AR01	Annual return made up to March 16, 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (11 pages)
AD01	Company moved to new address on August 24, 2010. Old Address: Ellisons 92 Avon Road Upminster RM14 1RF filed on: 24th, August 2010	address	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
AR01	Annual return made up to March 16, 2010 with full list of members filed on: 2nd, June 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 9, 2010 filed on: 9th, February 2010	officers	Free Download (1 page)
AP03	On February 9, 2010 - new secretary appointed filed on: 9th, February 2010	officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 28th, January 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed vastel LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010	change of name	Free Download (2 pages)
RES15	Resolution on January 22, 2010 to change company name	change of name
288a	On May 27, 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (1 page)
123	Gbp nc 100/10000/05/09 filed on: 26th, May 2009	capital	Free Download (2 pages)
288a	On May 26, 2009 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
288b	On May 25, 2009 Appointment terminated director filed on: 25th, May 2009	officers	Free Download (1 page)
88(2)	Alloted 98 shares from May 20, 2009 to May 20, 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 25th, May 2009	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 8th, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
288a	On January 23, 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (2 pages)
288a	On January 23, 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (2 pages)
288a	On January 23, 2008 New director appointed filed on: 23rd, January 2008	officers	Free Download (2 pages)
288a	On January 23, 2008 New secretary appointed filed on: 23rd, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 25/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, March 2007	address	Free Download (1 page)
287	Registered office changed on 25/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 25th, March 2007	address	Free Download (1 page)
288b	On March 25, 2007 Secretary resigned filed on: 25th, March 2007	officers	Free Download (1 page)
288b	On March 25, 2007 Director resigned filed on: 25th, March 2007	officers	Free Download (1 page)
288b	On March 25, 2007 Secretary resigned filed on: 25th, March 2007	officers	Free Download (1 page)
288b	On March 25, 2007 Director resigned filed on: 25th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (6 pages)

Digiet Limited UPMINSTER

Digiet Limited Address / Contact

Company Information / Profile

Company staff

Erjan A.

Henry A.

Dilshod J.

Samuel T.

Yekaterina K.

Erjan A.

Hanover Directors Limited

Hcs Secretarial Limited

Dannie W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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