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DIGISPHERE CAPITAL LTD

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

This company is commonly known as Digisphere Capital Ltd. The company was founded 22 years ago and was given the registration number 04403084. The firm's registered office is in MIDDLESEX. You can find them at 505 Pinner Road, Harrow, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DIGISPHERE CAPITAL LTD
Company Number:04403084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:505 Pinner Road, Harrow, Middlesex, HA2 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Albert Street, Camden, Camden, United Kingdom, NW1 7NB

Secretary19 June 2002Active
115, Albert Street, Camden, Camden, United Kingdom, NW1 7NB

Director19 June 2002Active
115, Albert Street, Camden, London, England, NW1 7NB

Director19 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary25 March 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 March 2002Active

People with Significant Control

Miss Nairy Gassia Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:115 Albert Street, Camden, London, England, NW1 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith James Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:115 Albert Street, Camden, United Kingdom, NW1 7NB
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 (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
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-04-24Annual return

Annual return company with made up date full list shareholders.

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