Company NameDigital By Numbers Limited
Company StatusDissolved
Company Number08590371
CategoryPrivate Limited Company
Incorporation Date1 July 2013(10 years, 9 months ago)
Dissolution Date4 July 2023 (8 months, 4 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Nigel David Underhill
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2014(1 year, 1 month after company formation)
Appointment Duration8 years, 11 months (closed 04 July 2023)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address114 Creighton Avenue
East Finchley
London
N2 9BJ
Director NameMs Maria Anne Farrell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address114 Creighton Avenue
London
N2 9BJ

Location

Registered Address114 Creighton Avenue
London
N2 9BJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

1 at £1Maria Anne Farrell
100.00%
Ordinary

Financials

Year2014
Net Worth£18,898
Cash£35,509
Current Liabilities£21,110

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

13 November 2020Micro company accounts made up to 30 June 2020 (3 pages)
29 March 2020Confirmation statement made on 17 March 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
29 March 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
24 September 2018Termination of appointment of Maria Anne Farrell as a director on 15 September 2018 (1 page)
17 March 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
16 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
29 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
17 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
23 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
23 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
(4 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 February 2015Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
10 February 2015Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
1 August 2014Appointment of Mr Nigel David Underhill as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Nigel David Underhill as a director on 1 August 2014 (2 pages)
1 August 2014Appointment of Mr Nigel David Underhill as a director on 1 August 2014 (2 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
22 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
1 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(22 pages)
1 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
(22 pages)