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DIGI BITES SOLUTIONS LTD

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

This company is commonly known as Digi Bites Solutions Ltd. The company was founded 6 years ago and was given the registration number 11379661. The firm's registered office is in LONDON. You can find them at Suite S7 Rays House, North Circular Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGI BITES SOLUTIONS LTD
Company Number:11379661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Suite S7 Rays House, North Circular Road, London, England, NW10 7XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Madison Heights, 17 - 27 High Street, Hounslow, England, TW3 1TA

Director01 June 2023Active
Suite S7 Rays House, North Circular Road, London, England, NW10 7XP

Director24 May 2018Active
21 Madison Heights, 17-27 High Street, Hounslow, England, TW3 1TA

Director01 January 2019Active

People with Significant Control

Ms Nazira Nathani
Notified on:31 May 2023
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Madison Heights, 17 - 27 High Street, Hounslow, England, TW3 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Saima Shakoor
Notified on:01 January 2019
Status:Active
Date of birth:January 1984
Nationality:Pakistani
Country of residence:England
Address:21 Madison Heights, 17-27 High Street, Hounslow, England, TW3 1TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roozbeh Jalali
Notified on:24 May 2018
Status:Active
Date of birth:September 1982
Nationality:Iranian
Country of residence:England
Address:Suite S7 Rays House, North Circular Road, London, England, NW10 7XP
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Address

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

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-05Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-02-26Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-04-08Address

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

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-04-15Address

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

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2021-04-15Address

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

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

Download
2020-05-19Persons with significant control

Notification of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-05-19Officers

Appoint person director company with name date.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2020-01-23Resolution

Resolution.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-24Incorporation

Incorporation company.

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