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DIGITAL ELECTRONIC PRODUCTS LIMITED

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

This company is commonly known as Digital Electronic Products Limited. The company was founded 17 years ago and was given the registration number 06003830. The firm's registered office is in LONDON. You can find them at 24 Elmcroft Avenue, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIGITAL ELECTRONIC PRODUCTS LIMITED
Company Number:06003830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:24 Elmcroft Avenue, London, England, NW11 0RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Elmcroft Avenue, London, NW11 0RR

Secretary20 November 2006Active
24, Elmcroft Avenue, London, England, NW11 0RR

Director02 February 2015Active
24 Elmcroft Avenue, London, NW11 0RR

Director20 November 2006Active
18 Gresham Gardens, London, NW11 8PB

Director20 November 2006Active
49 Tenterden Gardens, London, NW4 1TG

Director20 November 2006Active

People with Significant Control

Mrs Mirjam Kahn
Notified on:31 January 2022
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:24, Elmcroft Avenue, London, United Kingdom, NW11 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yaacov Zvi Kahn
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:24, Elmcroft Avenue, London, England, NW11 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-04Persons with significant control

Notification of a person with significant control.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-10-04Capital

Capital cancellation shares.

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2018-10-04Capital

Capital return purchase own shares.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-03-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Resolution

Resolution.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-11Address

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

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