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DIGILEGAL HOLDINGS LTD

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

This company is commonly known as Digilegal Holdings Ltd. The company was founded 15 years ago and was given the registration number 06780463. The firm's registered office is in SHEFFIELD. You can find them at 2 Broomgrove Road, , Sheffield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGILEGAL HOLDINGS LTD
Company Number:06780463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2 Broomgrove Road, Sheffield, S10 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364 - 366, Cemetery Road, Sheffield, England, S11 8FT

Director15 September 2020Active
364 - 366, Cemetery Road, Sheffield, England, S11 8FT

Director28 December 2008Active
26, Albert Road, Brighton, BN1 3RN

Secretary28 December 2008Active
14, Tongdean Avenue, Hove, United Kingdom, BN3 6TL

Director21 September 2010Active
Flat 5, 26 Albert Road, Brighton, BN1 3RN

Director28 December 2008Active

People with Significant Control

Mr Oliver Asha
Notified on:20 September 2020
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:364 - 366, Cemetery Road, Sheffield, England, S11 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Asha
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:364 - 366, Cemetery Road, Sheffield, England, S11 8FT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Hammond
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:364 - 366, Cemetery Road, Sheffield, England, S11 8FT
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 (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
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-06-24Accounts

Change account reference date company previous shortened.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Officers

Termination director company with name termination date.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-06-15Address

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

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-09-18Resolution

Resolution.

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2020-09-17Officers

Appoint person director company with name date.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-23Accounts

Accounts with accounts type dormant.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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