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DIGIFLEX LIMITED

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

This company is commonly known as Digiflex Limited. The company was founded 19 years ago and was given the registration number 05170335. The firm's registered office is in HOCKLEY. You can find them at 15 Eldon Way Industrial Estate, Eldon Way, Hockley, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIGIFLEX LIMITED
Company Number:05170335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:15 Eldon Way Industrial Estate, Eldon Way, Hockley, Essex, England, SS5 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Eldon Way Industrial Estate, Eldon Way, Hockley, England, SS5 4AD

Director05 July 2004Active
15, Eldon Way Industrial Estate, Eldon Way, Hockley, England, SS5 4AD

Director01 May 2013Active
310 The Chase, Thundersley, SS7 3DN

Secretary05 July 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary05 July 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director05 July 2004Active

People with Significant Control

Mr Ashley James Cane
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:15, Eldon Way Industrial Estate, Hockley, England, SS5 4AD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-10-16Accounts

Accounts with accounts type unaudited abridged.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type unaudited abridged.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Officers

Change person director company with change date.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-12-16Address

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

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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