Company NameDigiquick Limited
DirectorsTaiwo Adedayo and Yasmine Adedayo
Company StatusActive
Company Number05233082
CategoryPrivate Limited Company
Incorporation Date16 September 2004(19 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74202Other specialist photography

Directors

Director NameMr Taiwo Adedayo
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2004(same day as company formation)
RolePhotography
Country of ResidenceEngland
Correspondence Address87 Serpentine Close
Stevenage
Hertfordshire
SG1 6AR
Secretary NameYasmine Torab
NationalityBritish
StatusCurrent
Appointed16 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address87 Serpentine Close
Stevenage
Hertfordshire
SG1 6AR
Director NameMrs Yasmine Adedayo
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(12 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address147a Station Road
London
E4 6AG

Contact

Websitedigi-quick.co.uk
Email address[email protected]
Telephone01208 821983
Telephone regionBodmin

Location

Registered Address147a Station Road
London
E4 6AG
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Taiwo Adedayo
100.00%
Ordinary

Financials

Year2014
Net Worth-£42,252
Cash£6,534
Current Liabilities£20,343

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due30 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 January

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

30 November 2020Current accounting period extended from 27 August 2020 to 31 January 2021 (1 page)
3 November 2020Micro company accounts made up to 31 August 2019 (5 pages)
16 September 2020Confirmation statement made on 16 September 2020 with updates (4 pages)
25 August 2020Previous accounting period shortened from 28 August 2019 to 27 August 2019 (1 page)
28 May 2020Previous accounting period shortened from 29 August 2019 to 28 August 2019 (1 page)
19 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
13 September 2019Change of details for Mr Taiwo Adedayo as a person with significant control on 13 September 2019 (2 pages)
31 July 2019Micro company accounts made up to 31 August 2018 (4 pages)
29 May 2019Previous accounting period shortened from 30 August 2018 to 29 August 2018 (1 page)
17 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 August 2017 (7 pages)
30 May 2018Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 June 2017Appointment of Mrs Yasmine Adedayo as a director on 23 June 2017 (2 pages)
23 June 2017Appointment of Mrs Yasmine Adedayo as a director on 23 June 2017 (2 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 16 September 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
16 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
18 September 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010Director's details changed for Taiwo Adedayo on 1 September 2010 (2 pages)
16 September 2010Director's details changed for Taiwo Adedayo on 1 September 2010 (2 pages)
16 September 2010Director's details changed for Taiwo Adedayo on 1 September 2010 (2 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
22 July 2010Registered office address changed from 3 Fallowfield Stevenage Hertfordshire SG2 9PJ on 22 July 2010 (1 page)
22 July 2010Registered office address changed from 3 Fallowfield Stevenage Hertfordshire SG2 9PJ on 22 July 2010 (1 page)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 September 2009Return made up to 16/09/09; full list of members (3 pages)
21 September 2009Return made up to 16/09/09; full list of members (3 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
25 November 2008Return made up to 16/09/08; full list of members (3 pages)
25 November 2008Return made up to 16/09/08; full list of members (3 pages)
13 October 2008Return made up to 16/09/07; full list of members (3 pages)
13 October 2008Return made up to 16/09/07; full list of members (3 pages)
25 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
25 June 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
11 September 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
11 September 2007Total exemption full accounts made up to 31 August 2006 (8 pages)
3 January 2007Return made up to 16/09/06; full list of members (2 pages)
3 January 2007Return made up to 16/09/06; full list of members (2 pages)
27 June 2006Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
27 June 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
27 June 2006Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
27 June 2006Total exemption full accounts made up to 31 August 2005 (7 pages)
25 October 2005Return made up to 16/09/05; full list of members (2 pages)
25 October 2005Return made up to 16/09/05; full list of members (2 pages)
16 September 2004Incorporation (14 pages)
16 September 2004Incorporation (14 pages)