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Digital Prophets Limited (registration number 05838807) is a private limited company incorporated on 2006-06-06 originating in England. The company was registered at 78 Bushy Park Road, Teddington TW11 9DG. Digital Prophets Limited operates Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Digital Prophets Limited
Number	05838807
Date of Incorporation:	6th June 2006
End of financial year:	30 June
Address:	78 Bushy Park Road, Teddington, TW11 9DG
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this particular business, we can name: Lee P. (in the company from 06 June 2006), Rajeev R. (appointment date: 06 June 2006). 1 secretary is present as well: Lee P. (appointed on 06 June 2006). The official register lists 2 persons of significant control, namely: Lee P. owns 1/2 or less of shares, Raj R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	85,614	47,703	56,444	76,017	79,601	95,113	156,857	95,559
Fixed Assets	249,960	249,943	161,139	161,130	161,123	161,117	129,913	99,901
Total Assets Less Current Liabilities	323,987	290,574	204,161	222,605	235,646	249,652	283,192	195,460

People with significant control

Lee P.

6 April 2016

Nature of control:	25-50% shares

Raj R.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2nd April 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2nd April 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th June 2023 filed on: 11th, March 2024 \| accounts	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 21st, December 2023 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 13th November 2023: 750.00 GBP filed on: 16th, December 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 31st May 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th June 2022 filed on: 20th, March 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 31st May 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 28th, June 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st May 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 23rd, March 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 31st May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 5th, February 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 6th June 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 13th, March 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: 11th September 2017. New Address: 78 Bushy Park Road Teddington TW11 9DG. Previous address: 168 Church Road Hove BN3 2DL England filed on: 11th, September 2017 \| address	Free Download (1 page)
(AD01) Address change date: 6th September 2017. New Address: 168 Church Road Hove BN3 2DL. Previous address: 12-13 Ship Street Brighton East Sussex BN1 1AD filed on: 6th, September 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 6th June 2017 filed on: 16th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2016 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 12th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 22nd June 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th June 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 6th June 2010 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts made up to 30th June 2009 filed on: 24th, February 2010 \| accounts	Free Download (7 pages)
(CH01) On 29th October 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (3 pages)
(CH03) On 29th October 2009 secretary's details were changed filed on: 16th, November 2009 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th June 2009 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 19th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2008 filed on: 1st, October 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th June 2007 filed on: 16th, April 2008 \| accounts	Free Download (10 pages)
(363a) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to 20th September 2007 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, May 2007 \| officers	Free Download (1 page)
(288a) On 25th January 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On 25th January 2007 New secretary appointed;new director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On 15th January 2007 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 6th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 6th June 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
(288b) On 9th June 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On 9th June 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On 9th June 2006 Secretary resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(288b) On 9th June 2006 Director resigned filed on: 9th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (9 pages)

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