| Company Name | Digiquest Electronics Ltd |
|---|---|
| Director | Paolo Esposito |
| Company Status | Active |
| Company Number | 06983216 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2009(14 years, 8 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 Paolo Esposito |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Secretary Name | Mr Valerio Bresciani |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Via Della Lega Lombarda 43 Rome 00162 |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paolo Esposito 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,566 |
| Cash | £712,475 |
| Current Liabilities | £3,153,883 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 18 February 2021 | Director's details changed for Mr Paolo Esposito on 31 July 2015 (2 pages) |
|---|---|
| 18 February 2021 | Change of details for Mr Paolo Esposito as a person with significant control on 6 August 2016 (2 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 3 August 2020 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page) |
| 9 October 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 24 September 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 3 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 3 June 2016 (1 page) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 10 September 2014 | Aud res letter (1 page) |
| 10 September 2014 | Aud res letter (1 page) |
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 2 September 2014 | Director's details changed for Mr Paolo Esposito on 29 August 2014 (2 pages) |
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Director's details changed for Mr Paolo Esposito on 29 August 2014 (2 pages) |
| 10 January 2014 | Termination of appointment of Valerio Bresciani as a secretary (1 page) |
| 10 January 2014 | Termination of appointment of Valerio Bresciani as a secretary (1 page) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 7 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 2 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 2 November 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 10 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 16 April 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
| 6 August 2009 | Incorporation (16 pages) |
| 6 August 2009 | Incorporation (16 pages) |