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DIGBY ROAD LIMITED

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

This company is commonly known as Digby Road Limited. The company was founded 9 years ago and was given the registration number 09302589. The firm's registered office is in BISHOPSGATE. You can find them at The Roma Building, 32/38 Scrutton Street, Bishopsgate, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIGBY ROAD LIMITED
Company Number:09302589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Roma Building, 32/38 Scrutton Street, Bishopsgate, London, England, EC2A 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director01 July 2016Active
55 Blandford Street, London, United Kingdom, W1U 7HW

Director04 April 2019Active
43 Mornington Road, Chingford, England, E4 7DT

Corporate Secretary10 November 2014Active
The Roma Building, 32/38 Scrutton Street, Bishopsgate, England, EC2A 4RQ

Director10 November 2014Active

People with Significant Control

General Projects Re Limited
Notified on:28 June 2023
Status:Active
Country of residence:United Kingdom
Address:55 Blandford Street, London, United Kingdom, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Northard Ltd
Notified on:25 November 2021
Status:Active
Country of residence:United Kingdom
Address:74 Coleman Street, London, United Kingdom, EC2R 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Jacob Noah Loftus
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:62 Hamilton Terrace, St Johns Wood, England, NW8 9JU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-26Officers

Termination secretary company with name termination date.

Download
2021-11-25Persons with significant control

Notification of a person with significant control.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Officers

Change person director company with change date.

Download
2020-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Officers

Change person director company with change date.

Download
2019-08-16Accounts

Accounts with accounts type total exemption full.

Download
2019-07-04Officers

Change corporate secretary company with change date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

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