Digisimple started in year 2015 as Private Limited Company with registration number 09502642. The Digisimple company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 75 Brookville Road. Postal code: SW6 7BH.
At present there are 2 directors in the the company, namely Graciano D. and Sarah L.. In addition one secretary - Graciano S. - is with the firm. Currenlty, the company lists one former director, whose name is Marion B. and who left the the company on 23 March 2015. In addition, there is one former secretary - Robert A. who worked with the the company until 26 June 2024.
| Office Address | 75 Brookville Road |
| Town | London |
| Post code | SW6 7BH |
| Country of origin | United Kingdom |
| Registration Number | 09502642 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Secretary
Appointed: 26 June 2024
Position: Director
Appointed: 20 March 2015
Position: Director
Appointed: 20 March 2015
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Sarah L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Graciano S. This PSC owns 25-50% shares.
Sarah L.
| Notified on | 18 June 2017 |
| Nature of control: |
25-50% shares |
Graciano S.
| Notified on | 18 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
| Net Worth | 500 | |||||||||
| Balance Sheet | ||||||||||
| Current Assets | 12 015 | 3 223 | 49 | 49 | 41 | 3 534 | 739 | 1 710 | 1 730 | |
| Net Assets Liabilities | 500 | 210 | 49 | 49 | -1 851 | 50 | 4 | -385 | -2 388 | -2 388 |
| Net Assets Liabilities Including Pension Asset Liability | 500 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 500 | |||||||||
| Other | ||||||||||
| Creditors | 11 515 | 3 013 | 1 892 | 3 484 | 735 | 2 095 | 4 118 | 2 388 | ||
| Net Current Assets Liabilities | 500 | 210 | 49 | 49 | -1 851 | 50 | 4 | -385 | -2 388 | -2 388 |
| Total Assets Less Current Liabilities | 500 | 210 | 49 | 49 | -1 851 | 50 | 4 | -385 | -2 388 | -2 388 |
| Creditors Due Within One Year | 11 515 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed digisimple LTDcertificate issued on 10/04/25 filed on: 10th, April 2025 |
change of name | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy