Company NameDigibasis Ltd
DirectorAndrew Christou Andrews
Company StatusActive
Company Number07498477
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Andrew Christou Andrews
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address168 Popes Lane
Ealing
London
W5 4NJ

Location

Registered Address168 Popes Lane
Ealing
London
W5 4NJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London

Shareholders

1 at £1Andrew Christou Andrews
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return19 January 2024 (2 months, 1 week ago)
Next Return Due2 February 2025 (10 months, 1 week from now)

Filing History

19 January 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
6 February 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
10 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
20 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
3 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
21 January 2018Confirmation statement made on 19 January 2018 with no updates (3 pages)
19 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
19 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
1 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
1 February 2017Confirmation statement made on 19 January 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
7 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(3 pages)
16 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
(3 pages)
4 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
4 February 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (3 pages)
5 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 July 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
26 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (3 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)