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Digitec Solutions Limited (reg no 05382151) is a private limited company founded on 2005-03-03 in England. This company is situated at 18 Devonshire Crescent, London NW7 1DN. Digitec Solutions Limited is operating under SIC code: 47540 that means "retail sale of electrical household appliances in specialised stores", SIC code: 95210 - "repair of consumer electronics".

Company details

Name	Digitec Solutions Limited
Number	05382151
Date of Incorporation:	2005-03-03
End of financial year:	31 March
Address:	18 Devonshire Crescent, London, NW7 1DN
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores 95210 - Repair of consumer electronics

As for the 1 managing director that can be found in the aforementioned firm, we can name: Samir H. (appointed on 03 March 2005). 1 secretary is there as well: Adi H. (appointed on 01 September 2022). The Companies House indexes 1 person of significant control - Samir H., a solitary individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	41,940	36,645	41,151	37,662	38,270	21,405	21,346	37,172	43,240	46,706
Fixed Assets	-	-	-	-	-	-	-	17,844	15,399	10,997
Total Assets Less Current Liabilities	10,591	3,175	566	10,052	7,184	7,432	27,424	33,967	25,521	23,132
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	10,591	3,175	566	-	-	-	-	-	-	-
Tangible Fixed Assets	7,978	4,050	3,098	-	-	-	-	-	-	-

People with significant control

Samir H.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AD01) Address change date: 22nd September 2022. New Address: 18 Devonshire Crescent London NW7 1DN. Previous address: Macalvins Ltd. 7 st. Johns Road Harrow Middlesex HA1 2EY filed on: 22nd, September 2022 \| address	Free Download (1 page)

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(AD01) Address change date: 22nd September 2022. New Address: 18 Devonshire Crescent London NW7 1DN. Previous address: Macalvins Ltd. 7 st. Johns Road Harrow Middlesex HA1 2EY filed on: 22nd, September 2022 \| address	Free Download (1 page)
(TM02) 1st September 2022 - the day secretary's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 9th, March 2021 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 6th April 2019 filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(TM02) 6th April 2019 - the day secretary's appointment was terminated filed on: 13th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 9th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 17th, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th March 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 4th March 2015 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th March 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 25th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th March 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th March 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Macilvin Moore Reveres 7 St Johns Road Harrow Middlesex HA1 2EY on 13th August 2013 filed on: 13th, August 2013 \| address	Free Download (1 page)
(CH03) On 25th July 2013 secretary's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 25th July 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for the year ending on 31st March 2012 filed on: 6th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th March 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th March 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd March 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 3rd March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd March 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 2nd, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 6th April 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 26th March 2008 with shareholders record filed on: 26th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 13th, December 2007 \| accounts	Free Download (6 pages)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th March 2007 with shareholders record filed on: 20th, March 2007 \| annual return	Free Download (2 pages)
(288a) On 15th March 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288a) On 15th March 2007 New secretary appointed filed on: 15th, March 2007 \| officers	Free Download (1 page)
(288b) On 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288b) On 14th March 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 22nd, January 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 09/11/06 from: 59 golders green road london NW11 8EL filed on: 9th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 09/11/06 from: 59 golders green road london NW11 8EL filed on: 9th, November 2006 \| address	Free Download (1 page)
(363s) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 22nd March 2006 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(288a) On 20th April 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 20th April 2005 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 15th April 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288a) On 15th April 2005 New secretary appointed filed on: 15th, April 2005 \| officers	Free Download (2 pages)
(288b) On 15th April 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288b) On 15th April 2005 Secretary resigned filed on: 15th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On 13th April 2005 Secretary resigned filed on: 13th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (8 pages)

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