Digital M Pro Limited is a private limited company that can be found at Suite 6 Regency House 85-87, George Street, Luton LU1 2AT. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-24, this 4-year-old company is run by 1 director.
Director Catalin M., appointed on 24 September 2019.
The company is officially classified as "pre-press and pre-media services" (SIC: 18130), "educational support services" (Standard Industrial Classification code: 85600), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109). According to official database there was a name change on 2021-09-30 and their previous name was Smart Food Pro Limited.
The last confirmation statement was sent on 2022-09-29 and the due date for the subsequent filing is 2023-10-13. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Suite 6 Regency House 85-87 |
| Office Address2 | George Street |
| Town | Luton |
| Post code | LU1 2AT |
| Country of origin | United Kingdom |
| Registration Number | 12224423 |
| Date of Incorporation | Tue, 24th Sep 2019 |
| Industry | Pre-press and pre-media services |
| Industry | Educational support services |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 13th Oct 2023 (2023-10-13) |
| Last confirmation statement dated | Thu, 29th Sep 2022 |
Position: Director
Appointed: 24 September 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Catalin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alin-Petrica M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Alin R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Catalin M.
| Notified on | 24 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alin-Petrica M.
| Notified on | 24 September 2019 |
| Ceased on | 1 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alin R.
| Notified on | 24 September 2019 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Smart Food Pro | September 30, 2021 |
| Smart Education Pro | April 8, 2021 |
| Smart Food Pro | December 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Current Assets | 52 775 | 59 824 | 250 |
| Net Assets Liabilities | 1 975 | 9 542 | 80 656 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Creditors | 4 750 | 10 982 | 50 130 |
| Fixed Assets | 8 200 | 6 724 | |
| Net Current Assets Liabilities | 48 025 | 48 842 | 49 880 |
| Total Assets Less Current Liabilities | 48 025 | 57 042 | 43 156 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy