Digital Infra Network Ltd is a private limited company located at Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping CM16 7LW. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 3 directors.
Director Shaune H., appointed on 26 April 2023. Director Steve F., appointed on 20 May 2019. Director Daniel S., appointed on 18 January 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official data there was a name change on 2023-10-27 and their previous name was Rockscar Media Ltd.
The latest confirmation statement was filed on 2023-01-31 and the date for the next filing is 2024-02-14. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | Crofton Lodge 10 Theydon Park Road |
| Office Address2 | Theydon Bois |
| Town | Epping |
| Post code | CM16 7LW |
| Country of origin | United Kingdom |
| Registration Number | 11776437 |
| Date of Incorporation | Fri, 18th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 20 May 2019
Position: Director
Appointed: 18 January 2019
The list of persons with significant control that own or control the company consists of 5 names. As BizStats researched, there is Daniel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rockscar Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Daniel S.
| Notified on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven F.
| Notified on | 12 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rockscar Limited
Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Hm Registrar Of Companies |
| Registration number | 08703538 |
| Notified on | 18 January 2019 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip B.
| Notified on | 12 December 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel S.
| Notified on | 18 January 2019 |
| Ceased on | 12 December 2019 |
| Nature of control: |
significiant influence or control |
| Rockscar Media | October 27, 2023 |
| Digital Infrastructure Partners | September 23, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 83 509 | 1 029 | 8 324 |
| Current Assets | 83 509 | 95 924 | 49 389 |
| Debtors | 94 895 | 41 065 | |
| Net Assets Liabilities | 86 627 | 2 430 | 7 540 |
| Other Debtors | 17 144 | 21 564 | |
| Other | |||
| Version Production Software | 2 020 | 2 022 | |
| Accrued Liabilities | 1 724 | 1 724 | |
| Bank Borrowings | 50 000 | 46 607 | |
| Creditors | -3 118 | 43 494 | -4 758 |
| Loans From Directors | -66 350 | ||
| Net Current Assets Liabilities | 86 627 | 52 430 | 54 147 |
| Other Creditors | -25 001 | -486 | 4 778 |
| Taxation Social Security Payable | 20 159 | 39 182 | 55 376 |
| Total Assets Less Current Liabilities | 86 627 | 52 430 | 54 147 |
| Value-added Tax Payable | 3 074 | 1 438 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 31, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (4 pages) |
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