Digisphere Capital Ltd

Company Name	Digisphere Capital Ltd
Directors	Keith James McMahon and Nairy Gassia McMahon
Company Status	Active
Company Number	04403084
Category	Private Limited Company
Incorporation Date	25 March 2002(22 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Keith James McMahon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Albert Street Camden London NW1 7NB

Director Name	Miss Nairy Gassia McMahon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Domestic Responsibility
Country of Residence	England
Correspondence Address	115 Albert Street Camden London NW1 7NB

Secretary Name	Mr Keith James McMahon
Nationality	British
Status	Current
Appointed	19 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Consultant
Correspondence Address	115 Albert Street Camden London NW1 7NB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 March 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	505 Pinner Road Harrow Middlesex HA2 6EH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Keith James Mcmahon 50.00% Ordinary
50 at £1	Mrs Nairy Gassia Mcmahon 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,831
Cash	£23,742
Current Liabilities	£31,473

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

24 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
27 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
10 April 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
22 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (5 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Secretary's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Director's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Secretary's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mrs Nairy Gassia Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
27 April 2012	Director's details changed for Mr. Keith James Mcmahon on 2 February 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 April 2009	Director's change of particulars / nairy mcmahon / 01/01/2008 (1 page)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Director's change of particulars / nairy mcmahon / 01/01/2008 (1 page)
9 April 2009	Return made up to 25/03/09; full list of members (4 pages)
9 April 2009	Director and secretary's change of particulars / keith mcmahon / 01/01/2008 (2 pages)
9 April 2009	Director and secretary's change of particulars / keith mcmahon / 01/01/2008 (2 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
4 April 2008	Return made up to 25/03/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2007	Return made up to 25/03/07; full list of members (2 pages)
4 April 2007	Return made up to 25/03/07; full list of members (2 pages)
4 April 2007	Registered office changed on 04/04/07 from: c/o 505 pinner road north harrow middlesex HA2 6EH (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o 505 pinner road north harrow middlesex HA2 6EH (1 page)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 June 2006	Return made up to 25/03/06; full list of members (2 pages)
29 June 2006	Return made up to 25/03/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2005	Return made up to 25/03/05; full list of members 363(287) ‐ Registered office changed on 18/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Ad 01/04/03--------- Â£ si 99@1 (2 pages)
7 April 2004	Ad 01/04/03--------- Â£ si 99@1 (2 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
2 April 2004	Return made up to 25/03/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (9 pages)
9 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
9 April 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/04/03 (7 pages)
16 January 2003	Registered office changed on 16/01/03 from: flat 7 63 greencroft gardens london NW6 3LJ (1 page)
16 January 2003	Registered office changed on 16/01/03 from: flat 7 63 greencroft gardens london NW6 3LJ (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	New secretary appointed (1 page)
24 June 2002	New director appointed (3 pages)
24 June 2002	New secretary appointed (1 page)
24 June 2002	New director appointed (2 pages)
25 March 2002	Incorporation (9 pages)
25 March 2002	Incorporation (9 pages)

Digisphere Capital Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London