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DIGIREELS LIMITED

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

This company is commonly known as Digireels Limited. The company was founded 27 years ago and was given the registration number 03320677. The firm's registered office is in LONDON. You can find them at Chapter House, 16 Brunswick Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGIREELS LIMITED
Company Number:03320677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chapter House, 16 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Secretary26 January 2021Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director28 April 2023Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director29 January 2021Active
12 Brodrick Road, London, SW17 7DZ

Secretary02 September 2003Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Secretary13 April 2010Active
16 Lock Chase, Blackheath, London, SE3 9HA

Secretary11 June 1998Active
5 Blackheath Vale, Blackheath, London, SE3 0TX

Secretary13 February 1997Active
12 Brodrick Road, London, SW17 7DZ

Director02 September 2003Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director23 October 2018Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
16 Lock Chase, Blackheath, London, SE3 9HA

Director13 February 1997Active
Second Floor The Registry, Royal Mint Court, London, EC3N 4QN

Director03 September 2003Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
Southview, Till Avenue, Farningham, DA4 0BH

Director01 March 1998Active
Citypoint, One Ropemaker Street, London, England, EC2Y 9AW

Director13 April 2010Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director01 October 2020Active
Citypoint, One Ropemaker Street, London, EC2Y 9AW

Director31 December 2017Active
The Coach House, Langley Park, Beckenham, BR3 3XL

Director13 February 1997Active
Chapter House, 16 Brunswick Place, London, England, N1 6DZ

Director31 December 2017Active
91 Lichfield Road, London, E3 5AU

Director03 September 2003Active

People with Significant Control

Xtreme Information Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Ropemaker Street, London, England, EC2Y 9AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts amended with accounts type total exemption full.

Download
2022-05-19Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Appoint person secretary company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-05-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Address

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

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Officers

Termination director company with name termination date.

Download
2018-10-26Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

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