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Digby Associates Limited, BS9 4NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGBY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digby Associates Limited. The company was founded 17 years ago and was given the registration number 06245037. The firm's registered office is in BRISTOL. You can find them at 236 Henleaze Road, Henleaze, Bristol, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DIGBY ASSOCIATES LIMITED
Company Number:06245037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:236 Henleaze Road, Henleaze, Bristol, BS9 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Queen Square, Bristol, England, BS1 4LF

Director11 May 2007Active
236 Henleaze Road, Henleaze, Bristol, BS9 4NG

Secretary11 May 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 May 2007Active
236 Henleaze Road, Henleaze, Bristol, BS9 4NG

Director29 May 2015Active
236 Henleaze Road, Henleaze, Bristol, BS9 4NG

Director02 April 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 May 2007Active

People with Significant Control

Digby Michael Player
Notified on:06 April 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:57, Queen Square, Bristol, England, BS1 4LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Incorporation

Memorandum articles.

Download
2024-04-17Resolution

Resolution.

Download
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-15Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-01-12Address

Change registered office address company with date old address new address.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Resolution

Resolution.

Download
2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-16Change of name

Certificate change of name company.

Download
2020-10-14Persons with significant control

Change to a person with significant control.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-08-22Capital

Capital name of class of shares.

Download
2020-08-22Capital

Capital name of class of shares.

Download
2020-08-22Incorporation

Memorandum articles.

Download
2020-08-22Resolution

Resolution.

Download
2020-08-19Capital

Capital alter shares subdivision.

Download
2020-08-19Capital

Capital allotment shares.

Download
2020-05-23Confirmation statement

Confirmation statement with updates.

Download

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