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Digireels Limited (registration number 03320677) is a private limited company founded on 1997-02-13 in England. The firm is situated at Chapter House, 16 Brunswick Place, London N1 6DZ. Digireels Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Digireels Limited
Number	03320677
Date of Incorporation:	1997/02/13
End of financial year:	31 December
Address:	Chapter House, 16 Brunswick Place, London, N1 6DZ
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Julia H. (in the company from 28 April 2023), Nick W. (appointment date: 29 January 2021). 1 secretary is there as well: Lorraine Y. (appointed on 26 January 2021). The official register indexes 1 person of significant control - Xtreme Information Services Limited, a corporation which can be found at Ropemaker Street, EC2Y 9AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Xtreme Information Services Limited

6 April 2016

Address	1 Ropemaker Street, London, EC2Y 9AW, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	England And Wales
Registration number	04244794
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)

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(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 29, 2016: 108681.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AA01) Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 19th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 17th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 17, 2014: 108681.00 GBP capital
(AA) Dormant company accounts made up to April 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 26th, February 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to December 31, 2009 (was April 30, 2010). filed on: 13th, May 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (4 pages)
(363a) Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 15th, August 2007 \| accounts	Free Download (4 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
(363a) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
(363s) Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 29/04/04 annual return
(363s) Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2002 filed on: 8th, May 2003 \| accounts	Free Download (6 pages)
(363s) Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
(363s) Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2001 filed on: 8th, May 2002 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2001 filed on: 8th, May 2002 \| accounts	Free Download (6 pages)
(363s) Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
(363s) Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 11, 2002 (Registered office changed on 11/02/02) annual return
(AA) Small company accounts for the period up to December 31, 2000 filed on: 23rd, April 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2000 filed on: 23rd, April 2001 \| accounts	Free Download (6 pages)
(363s) Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001 \| annual return	Free Download (7 pages)
(363s) Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 23, 2001 (Director's particulars changed) annual return
(AA) Small company accounts for the period up to December 31, 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(363s) Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to February 22, 2000 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 26th, January 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 26th, January 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1997 filed on: 8th, March 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1997 filed on: 8th, March 1999 \| accounts	Free Download (6 pages)
(363s) Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 15/02/99 annual return
(363s) Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999 \| annual return	Free Download (7 pages)
(363s) Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998 \| annual return	Free Download (7 pages)
(363s) Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997 \| accounts	Free Download (1 page)

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