| Company Name | DIGI Smart Ltd. |
|---|---|
| Director | Ali Al-Hilli |
| Company Status | Active |
| Company Number | 05342554 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2005(19 years, 3 months ago) |
| Previous Name | DIGI Satellite Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Ali Al-Hilli |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2012(6 years, 11 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 162 West Hendon Broadway London NW9 7AA |
| Director Name | Safa Al-Hilli |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Craven Park London NW10 8SU |
| Secretary Name | Ali Al-Hilli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Grove Place Acton W3 6AS |
Contact
| Telephone | 020 82030888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 162 West Hendon Broadway London NW9 7AA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ali Al-hilli 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,423 |
| Cash | £17,567 |
| Current Liabilities | £4,140 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 1 week from now) |
Filing History
| 27 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 10 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 16 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 4 March 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 17 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Termination of appointment of Ali Al-Hilli as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Ali Al-Hilli as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Safa Al-Hilli as a director (1 page) |
| 18 January 2012 | Appointment of Mr Ali Al-Hilli as a director (2 pages) |
| 18 January 2012 | Appointment of Mr Ali Al-Hilli as a director (2 pages) |
| 18 January 2012 | Termination of appointment of Safa Al-Hilli as a director (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 19 February 2010 | Director's details changed for Safa Al-Hilli on 26 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Safa Al-Hilli on 26 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 20 February 2009 | Memorandum and Articles of Association (7 pages) |
| 20 February 2009 | Memorandum and Articles of Association (7 pages) |
| 10 February 2009 | Company name changed digi satellite LTD.\certificate issued on 16/02/09 (2 pages) |
| 10 February 2009 | Company name changed digi satellite LTD.\certificate issued on 16/02/09 (2 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 20 February 2008 | Return made up to 26/01/08; full list of members
|
| 20 February 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 20 February 2008 | Return made up to 26/01/08; full list of members
|
| 22 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 22 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 10 February 2006 | Return made up to 26/01/06; full list of members
|
| 10 February 2006 | Return made up to 26/01/06; full list of members
|
| 26 January 2005 | Incorporation (14 pages) |
| 26 January 2005 | Incorporation (14 pages) |