Digitech Resourcing Limited is a private limited company registered at 5, Ashcombe House, The Crescent, Leatherhead KT22 8ED. Incorporated on 2018-09-27, this 5-year-old company is run by 2 directors.
Director Matthew T., appointed on 07 March 2023. Director Sally F., appointed on 07 September 2021.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200).
The last confirmation statement was sent on 2023-09-20 and the deadline for the next filing is 2024-10-04. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 5, Ashcombe House |
| Office Address2 | The Crescent |
| Town | Leatherhead |
| Post code | KT22 8ED |
| Country of origin | United Kingdom |
| Registration Number | 11591688 |
| Date of Incorporation | Thu, 27th Sep 2018 |
| Industry | Temporary employment agency activities |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 07 September 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Digitek Holdings Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Specialist Talent Group Limited that entered Rochester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Steven G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Digitek Holdings Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 14618109 |
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Specialist Talent Group Limited
Star House Star Hill, Rochester, ME1 1UX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12852334 |
| Notified on | 7 September 2021 |
| Ceased on | 7 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven G.
| Notified on | 27 September 2018 |
| Ceased on | 7 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 5, Ashcombe House the Crescent Leatherhead KT22 8ED England to Clement's House 27, Clement's Lane London EC4N 7AE on 2023-11-20 filed on: 20th, November 2023 |
address | Free Download (1 page) |
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