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Digby Edwards Limited, SW20 8JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGBY EDWARDS LIMITED

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

This company is commonly known as Digby Edwards Limited. The company was founded 11 years ago and was given the registration number 08180584. The firm's registered office is in LONDON. You can find them at 50 Sandringham Avenue, Wimbledon Chase, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGBY EDWARDS LIMITED
Company Number:08180584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Sandringham Avenue, Wimbledon Chase, London, SW20 8JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sandringham Avenue, Wimbledon Chase, London, United Kingdom, SW20 8JY

Secretary15 August 2012Active
50, Sandringham Avenue, Wimbledon Chase, London, SW20 8JY

Director03 April 2020Active
50, Sandringham Avenue, Wimbledon Chase, London, SW20 8JY

Director01 September 2020Active
50, Sandringham Avenue, Wimbledon Chase, London, United Kingdom, SW20 8JY

Director15 August 2012Active

People with Significant Control

Mr Thomas Edward Crowfoot
Notified on:15 August 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:50, Sandringham Avenue, London, SW20 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Sophie Emma Crowfoot
Notified on:15 August 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:50, Sandringham Avenue, London, SW20 8JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Officers

Appoint person director company with name date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-03-15Accounts

Accounts with accounts type micro entity.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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