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Digby Road Limited (reg no 09302589) is a private limited company created on 2014-11-10 originating in England. The company was registered at The Roma Building, 32/38 Scrutton Street, Bishopsgate EC2A 4RQ. Digby Road Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Digby Road Limited
Number 09302589
Date of Incorporation: 2014-11-10
End of financial year: 30 November
Address: The Roma Building, 32/38 Scrutton Street, Bishopsgate, EC2A 4RQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this company, we can name: Jacob L. (in the company from 04 April 2019), Gary B. (appointment date: 01 July 2016). The Companies House indexes 3 persons of significant control, namely: Northard Ltd can be reached at 32/38 Scrutton Street, Bishopsgate, EC2R 5BN London. The corporate PSC owns 1/2 or less of shares,. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jacob L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 69,730 1,195,740 616,267 671,288 680,402 641,416 761,772 1,368,154
Fixed Assets - - - 4,805,878 5,257,130 5,299,007 6,256,950 6,412,000
Number Shares Allotted 96 96 - - - - - -
Shareholder Funds -9,614 -43,906 - - - - - -
Tangible Fixed Assets 1,720,536 1,739,268 - - - - - -
Total Assets Less Current Liabilities 1,025,386 2,916,094 4,594,954 4,894,486 5,671,726 4,799,190 4,321,357 7,397,731

People with significant control

Northard Ltd
25 November 2021
Address 74 Coleman Street 32/38 Scrutton Street, Bishopsgate, London, EC2R 5BN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04476868
Nature of control: 25-50% shares
General Projects Re Limited
28 June 2023
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09310714
Nature of control: 25-50% voting rights
25-50% shares
Jacob L.
6 April 2016 - 28 June 2023
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates November 10, 2023
filed on: 22nd, November 2023 | confirmation statement 		Free Download (6 pages)

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