Digpacks Ltd HATFIELD


Digpacks Ltd is a private limited company registered at Tower Suite The Hangar, Business Park, Hatfield AL10 9AX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 2 directors.
Director William I., appointed on 23 July 2019. Director Sanjay T., appointed on 23 July 2019.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2022-10-26 and the date for the next filing is 2023-11-09. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Digpacks Ltd Address / Contact

Office Address Tower Suite The Hangar
Office Address2 Business Park
Town Hatfield
Post code AL10 9AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12116726
Date of Incorporation Tue, 23rd Jul 2019
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

William I.

Position: Director

Appointed: 23 July 2019

Sanjay T.

Position: Director

Appointed: 23 July 2019

Craig M.

Position: Director

Appointed: 21 October 2020

Resigned: 25 April 2022

Andrew M.

Position: Director

Appointed: 06 September 2019

Resigned: 21 October 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is William I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sanjay T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

William I.

Notified on 19 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sanjay T.

Notified on 23 July 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William I.

Notified on 23 July 2019
Ceased on 25 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Current Assets29 43468 385139 578
Net Assets Liabilities1 03626497 221
Other
Average Number Employees During Period235
Creditors30 20776 05853 059
Fixed Assets1 8096 93010 977
Net Current Assets Liabilities-7737 19486 519
Total Assets Less Current Liabilities1 03626497 496
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 479 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control September 19, 2022
filed on: 29th, January 2024
Free Download (2 pages)

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