Digicorp UK Limited

Company Name	Digicorp UK Limited
Directors	James Alexander Ross and Luke Howard Smith
Company Status	Active
Company Number	05639137
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Alexander Ross
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	Mr Luke Howard Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Secretary Name	Mr Luke Smith
Nationality	British
Status	Current
Appointed	05 November 2008(2 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unity Wharf 13 Mill Street London SE1 2BH

Director Name	1st Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ

Secretary Name	Company Secretaries 4 Business Limited (Corporation)
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Secretary Name	Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 2008)
Correspondence Address	2nd Floor Cambridge House, Cambridge Road Harlow Essex CM20 2EQ

Contact

Website	www.digicorp.co.uk
Email address	[email protected]
Telephone	020 72325410
Telephone region	London

Location

Registered Address	Unity Wharf 13 Mill Street London SE1 2BH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

450 at £1	Mr James Ross 50.00% Ordinary
450 at £1	Mr Luke Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£229,502
Cash	£283,405
Current Liabilities	£1,405,394

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

23 November 2017	Delivered on: 12 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 February 2007	Delivered on: 9 February 2007 Persons entitled: S R a a Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,000 and all other sums including interest. Outstanding

Filing History

10 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
23 October 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
22 September 2020	Change of details for Mr Luke Smith as a person with significant control on 22 September 2020 (2 pages)
10 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
30 August 2019	Unaudited abridged accounts made up to 30 November 2018 (7 pages)
29 July 2019	Director's details changed for Mr Luke Smith on 29 July 2019 (2 pages)
29 July 2019	Director's details changed for Mr James Ross on 29 July 2019 (2 pages)
11 July 2019	Change of details for Mr James Ross as a person with significant control on 11 July 2019 (2 pages)
28 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
31 August 2018	Unaudited abridged accounts made up to 30 November 2017 (8 pages)
12 December 2017	Registration of charge 056391370002, created on 23 November 2017 (18 pages)
12 December 2017	Registration of charge 056391370002, created on 23 November 2017 (18 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
8 February 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
8 February 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
30 January 2017	Registered office address changed from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH on 30 January 2017 (1 page)
30 January 2017	Director's details changed for Mr James Ross on 1 December 2015 (2 pages)
30 January 2017	Registered office address changed from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH on 30 January 2017 (1 page)
30 January 2017	Director's details changed for Mr James Ross on 1 December 2015 (2 pages)
10 January 2017	Registered office address changed from Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH to Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH to Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA on 10 January 2017 (1 page)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 900 (4 pages)
1 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 900 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 900 (4 pages)
5 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 900 (4 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 900 (4 pages)
20 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 900 (4 pages)
13 January 2014	Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages)
13 January 2014	Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages)
9 August 2013	Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mr Luke Smith on 1 August 2013 (1 page)
9 August 2013	Secretary's details changed for Mr Luke Smith on 1 August 2013 (1 page)
9 August 2013	Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
9 August 2013	Secretary's details changed for Mr Luke Smith on 1 August 2013 (1 page)
9 August 2013	Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for James Ross on 3 October 2011 (2 pages)
9 May 2012	Director's details changed for James Ross on 3 October 2011 (2 pages)
9 May 2012	Director's details changed for James Ross on 3 October 2011 (2 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 900 (4 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 900 (4 pages)
4 May 2011	Cancellation of shares. Statement of capital on 4 May 2011 GBP 900 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 January 2009	Return made up to 22/11/08; full list of members (4 pages)
7 January 2009	Return made up to 22/11/08; full list of members (4 pages)
23 December 2008	Appointment terminated secretary nominee secretaries LIMITED (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 2ND floor, cambridge house cambridge road harlow essex CM20 2EQ (1 page)
23 December 2008	Appointment terminated secretary nominee secretaries LIMITED (1 page)
23 December 2008	Secretary appointed mr luke smith (1 page)
23 December 2008	Director's change of particulars / james ross / 05/11/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 2ND floor, cambridge house cambridge road harlow essex CM20 2EQ (1 page)
23 December 2008	Director's change of particulars / james ross / 05/11/2008 (1 page)
23 December 2008	Secretary appointed mr luke smith (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 July 2008	Return made up to 22/11/07; full list of members; amend (5 pages)
29 July 2008	Return made up to 22/11/07; full list of members; amend (5 pages)
20 December 2007	Return made up to 22/11/07; full list of members (3 pages)
20 December 2007	Return made up to 22/11/07; full list of members (3 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	Secretary resigned (1 page)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Particulars of mortgage/charge (3 pages)
25 January 2007	Return made up to 22/11/06; full list of members (3 pages)
25 January 2007	Return made up to 22/11/06; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Nc inc already adjusted 13/03/06 (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Nc inc already adjusted 13/03/06 (2 pages)
29 November 2005	Incorporation (17 pages)
29 November 2005	Incorporation (17 pages)

Digicorp UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London