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DIGBY & DIGBY LIMITED

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

This company is commonly known as Digby & Digby Limited. The company was founded 19 years ago and was given the registration number 05127269. The firm's registered office is in ILKESTON. You can find them at The Old Manse, 29 St Mary Street, Ilkeston, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DIGBY & DIGBY LIMITED
Company Number:05127269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Old Manse, 29 St Mary Street, Ilkeston, Derbyshire, DE7 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, High Street, Ruddington, Nottingham, England, NG11 6DT

Secretary13 May 2004Active
11, High Street, Ruddington, Nottingham, England, NG11 6DT

Director13 May 2004Active
11, High Street, Ruddington, Nottingham, England, NG11 6DT

Director13 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mrs Pauline Abbott
Notified on:13 May 2017
Status:Active
Date of birth:June 1948
Nationality:English
Country of residence:England
Address:11, High Street, Nottingham, England, NG11 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Antonette Theofilidis
Notified on:13 May 2017
Status:Active
Date of birth:April 1947
Nationality:English
Country of residence:England
Address:11, High Street, Nottingham, England, NG11 6DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-07-10Address

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

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-10-24Mortgage

Mortgage satisfy charge full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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