Company NameDigicorp Ltd
DirectorsJames Alexander Ross and Luke Howard Smith
Company StatusActive
Company Number07908906
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr James Alexander Ross
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnity Wharf 13 Mill Street
London
SE1 2BH
Director NameMr Luke Howard Smith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnity Wharf 13 Mill Street
London
SE1 2BH

Location

Registered AddressUnity Wharf
13 Mill Street
London
SE1 2BH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Cash£220
Current Liabilities£221

Accounts

Latest Accounts31 January 2024 (1 month, 4 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return13 January 2024 (2 months, 2 weeks ago)
Next Return Due27 January 2025 (10 months from now)

Filing History

23 February 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
5 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
22 September 2020Director's details changed for Mr James Ross on 22 September 2020 (2 pages)
22 September 2020Change of details for Mr Luke Smith as a person with significant control on 22 September 2020 (2 pages)
21 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
29 July 2019Micro company accounts made up to 31 January 2019 (2 pages)
11 July 2019Change of details for Mr James Ross as a person with significant control on 11 July 2019 (2 pages)
22 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
30 November 2018Registered office address changed from The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England to Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH on 30 November 2018 (1 page)
30 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
11 April 2018Compulsory strike-off action has been discontinued (1 page)
10 April 2018First Gazette notice for compulsory strike-off (1 page)
9 April 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 July 2017Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 26 July 2017 (1 page)
26 July 2017Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 26 July 2017 (1 page)
24 March 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
24 March 2017Confirmation statement made on 13 January 2017 with updates (7 pages)
22 March 2017Director's details changed for Mr Luke Smith on 31 January 2017 (2 pages)
22 March 2017Director's details changed for Mr Luke Smith on 31 January 2017 (2 pages)
30 January 2017Director's details changed for Mr James Ross on 1 December 2015 (2 pages)
30 January 2017Director's details changed for Mr James Ross on 1 December 2015 (2 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(3 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
(3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
5 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(3 pages)
5 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
(3 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(3 pages)
24 March 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
(3 pages)
13 January 2014Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages)
13 January 2014Director's details changed for Mr Luke Smith on 13 January 2014 (2 pages)
9 August 2013Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mr James Ross on 1 August 2013 (2 pages)
9 August 2013Director's details changed for Mr Luke Smith on 1 August 2013 (2 pages)
29 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
29 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
22 May 2013Compulsory strike-off action has been discontinued (1 page)
22 May 2013Compulsory strike-off action has been discontinued (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
16 May 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
16 May 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
13 January 2012Incorporation (44 pages)
13 January 2012Incorporation (44 pages)