Digisimple Ltd LONDON


Digisimple started in year 2015 as Private Limited Company with registration number 09502642. The Digisimple company has been functioning successfully for 6 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 - Robert A. - is with the firm. As of 1 March 2021, there was 1 ex director - Marion B.. There were no ex secretaries.

Digisimple Ltd Address / Contact

Office Address 75 Brookville Road
Town London
Post code SW6 7BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09502642
Date of Incorporation Fri, 20th Mar 2015
Industry Information technology consultancy activities
End of financial Year 28th February
Company age 6 years old
Account next due date Tue, 30th Nov 2021 (274 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 2nd Jul 2021 (2021-07-02)
Last confirmation statement dated Thu, 18th Jun 2020

Company staff

Robert A.

Position: Secretary

Appointed: 20 March 2015

Graciano D.

Position: Director

Appointed: 20 March 2015

Sarah L.

Position: Director

Appointed: 20 March 2015

Marion B.

Position: Director

Appointed: 20 March 2015

Resigned: 23 March 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-29
Net Worth500    
Balance Sheet
Current Assets12 0153 223494941
Net Assets Liabilities5002104949-1 851
Net Assets Liabilities Including Pension Asset Liability500    
Reserves/Capital
Shareholder Funds500    
Other
Creditors11 5153 013  1 892
Net Current Assets Liabilities5002104949-1 851
Total Assets Less Current Liabilities5002104949-1 851
Creditors Due Within One Year11 515    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates June 18, 2020
filed on: 18th, June 2020
Free Download (3 pages)

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