Digimax (London) Ltd

Company Name	Digimax (London) Ltd
Director	Shehzad Memon
Company Status	Active
Company Number	04915990
Category	Private Limited Company
Incorporation Date	30 September 2003(20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Shehzad Memon
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ

Secretary Name	Nasima Memon
Nationality	British
Status	Current
Appointed	30 September 2003(same day as company formation)
Role	Housewife
Correspondence Address	Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 September 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	digimaxdesign.co.uk
Telephone	020 70602345
Telephone region	London

Location

Registered Address	Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Mr Shehzad Memon 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,026
Cash	£67,798
Current Liabilities	£55,180

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
11 January 2019	Registered office address changed from 113 Crawford Street London W1H 2JG to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 11 January 2019 (1 page)
11 January 2019	Confirmation statement made on 8 December 2018 with no updates (3 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Notification of Shehzad Memon as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Notification of Shehzad Memon as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (3 pages)
11 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 December 2014	Director's details changed for Shehzad Memon on 15 December 2014 (2 pages)
16 December 2014	Director's details changed for Shehzad Memon on 15 December 2014 (2 pages)
16 December 2014	Secretary's details changed for Nasima Memon on 15 December 2014 (1 page)
16 December 2014	Secretary's details changed for Nasima Memon on 15 December 2014 (1 page)
13 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (4 pages)
13 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (4 pages)
13 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 1 (4 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
24 January 2013	Registered office address changed from Suite 501, International House 223 Regent Street London W1R 8QD on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from Suite 501, International House 223 Regent Street London W1R 8QD on 24 January 2013 (1 page)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
18 December 2011	Director's details changed for Shehzad Memon on 18 December 2011 (2 pages)
18 December 2011	Director's details changed for Shehzad Memon on 18 December 2011 (2 pages)
18 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
18 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 December 2010 (14 pages)
6 July 2011	Annual return made up to 8 December 2010 (14 pages)
6 July 2011	Annual return made up to 8 December 2010 (14 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
11 March 2010	Annual return made up to 8 December 2009 with a full list of shareholders (14 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
10 December 2008	Return made up to 08/12/08; no change of members (4 pages)
10 December 2008	Return made up to 08/12/08; no change of members (4 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
10 September 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
31 December 2007	Return made up to 30/09/07; no change of members (6 pages)
31 December 2007	Return made up to 30/09/07; no change of members (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
1 May 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 November 2006	Return made up to 28/09/06; full list of members (6 pages)
20 November 2006	Return made up to 28/09/06; full list of members (6 pages)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 2005	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (10 pages)
20 December 2004	Return made up to 30/09/04; full list of members (6 pages)
20 December 2004	Return made up to 30/09/04; full list of members (6 pages)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New director appointed (1 page)
1 October 2003	New secretary appointed (1 page)
1 October 2003	New secretary appointed (1 page)
1 October 2003	Secretary resigned (1 page)
30 September 2003	Incorporation (13 pages)
30 September 2003	Incorporation (13 pages)

Digimax (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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