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DIGIBALANCE LIMITED

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

This company is commonly known as Digibalance Limited. The company was founded 14 years ago and was given the registration number 07283012. The firm's registered office is in LONDON. You can find them at 1st Floor, 5 Mile End Road 5 Mile End Road, 1st Floor, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:DIGIBALANCE LIMITED
Company Number:07283012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:1st Floor, 5 Mile End Road 5 Mile End Road, 1st Floor, London, England, E1 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 5 Mile End Road, 5 Mile End Road, 1st Floor, London, England, E1 4TP

Director14 June 2010Active
13a B 33, Linnankatu, Turku, Finland, 20100

Secretary14 June 2010Active
1st Floor, 5 Mile End Road, 5 Mile End Road, 1st Floor, London, England, E1 4TP

Director24 February 2017Active

People with Significant Control

Digitase Oy
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:14, Köydenpunojankatu, Turku, Finland,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-02-26Persons with significant control

Notification of a person with significant control.

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2018-10-24Officers

Termination director company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-09-13Gazette

Gazette filings brought up to date.

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2017-09-12Address

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

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-02-27Accounts

Accounts with accounts type micro entity.

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2017-02-24Officers

Appoint person director company with name date.

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2017-02-23Officers

Change person director company with change date.

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2017-02-23Officers

Termination secretary company with name termination date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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