| Company Name | Digital Labs Limited |
|---|---|
| Director | Anthony Edward John Creed |
| Company Status | Active |
| Company Number | 04091041 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Edward John Creed |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Rochester Drive Bexley Kent DA5 1QG |
| Secretary Name | Mrs Elaine Margery Creed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2000(2 days after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 182 Rochester Drive Bexley Kent DA5 1QG |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 March 2019(18 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr A.e.j. Creed 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 17 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 25 March 2019 | Registered office address changed from Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 25 March 2019 (1 page) |
| 25 March 2019 | Appointment of Creed Tax Advisers Ltd as a secretary on 25 March 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 16 October 2018 | Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU to Unit 6, the School House St. Mary's Business Centre, 66-70 Bourne Road Bexley Kent DA5 1LU on 16 October 2018 (1 page) |
| 26 July 2018 | Accounts for a dormant company made up to 31 October 2017 (11 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 October 2016 (10 pages) |
| 27 January 2017 | Accounts for a dormant company made up to 31 October 2016 (10 pages) |
| 2 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (10 pages) |
| 28 July 2016 | Accounts for a dormant company made up to 31 October 2015 (10 pages) |
| 26 November 2015 | Register(s) moved to registered inspection location 182 Rochester Drive Bexley Kent DA5 1QG (1 page) |
| 26 November 2015 | Register(s) moved to registered inspection location 182 Rochester Drive Bexley Kent DA5 1QG (1 page) |
| 10 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 9 July 2015 | Accounts for a dormant company made up to 31 October 2014 (10 pages) |
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 October 2013 (11 pages) |
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 23 October 2012 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Registered office address changed from 182 Rochester Drive Bexley Kent DA5 1QG on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (17 pages) |
| 28 July 2012 | Total exemption small company accounts made up to 31 October 2011 (17 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (19 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (19 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Anthony Edward John Creed on 16 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Anthony Edward John Creed on 16 October 2009 (2 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Register inspection address has been changed (1 page) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 1 September 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 29 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 October 2007 (4 pages) |
| 7 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 4 September 2007 | Total exemption full accounts made up to 30 October 2006 (6 pages) |
| 4 September 2007 | Total exemption full accounts made up to 30 October 2006 (6 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 4 September 2006 | Total exemption full accounts made up to 31 October 2005 (5 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 October 2004 (4 pages) |
| 2 August 2005 | Total exemption full accounts made up to 30 October 2004 (4 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 2 September 2004 | Total exemption full accounts made up to 31 October 2003 (4 pages) |
| 5 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 13 November 2002 | Return made up to 16/10/02; full list of members
|
| 13 November 2002 | Return made up to 16/10/02; full list of members
|
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
| 24 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
| 19 February 2001 | Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 February 2001 | Ad 18/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | Secretary resigned (1 page) |
| 16 October 2000 | Incorporation (17 pages) |
| 16 October 2000 | Incorporation (17 pages) |