Digital Group Limited in London, EC2A 2AP

Description

Data updated on: 01-11-2023

This particular firm is based in London under the ID 03802481. The firm was established in the year 1999. The office of this company is situated at 6th Floor 9 Appold Street. The postal code for this location is EC2A 2AP. Digital Group Limited was listed 5 years from now as Civic Group. This business's SIC code is 70100 which means Activities of head offices. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

As for this specific firm, just about all of director's assignments have so far been done by Robin K. who was appointed on 1999-07-08. In order to provide support to the directors, this specific firm has been utilizing the expertise of Joanna K. as a secretary since 1999.

Robin K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Digital Group Limited 2019-03-12
Civic Group Limited 1999-07-08

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	68 010	68 010	68 010	67 865	-45

Balance Sheet
Current Assets	77 250	83 210	83 210	83 210	15 300	5 960	132 066
Debtors	67 910	67 910	67 910	67 910			132 066	240 598	176 866

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	67 910	67 910	67 910	67 765	-145
Shareholder Funds	68 010	68 010	68 010	67 865	-45

Other Financial Data
Accrued Liabilities Deferred Income								2 400	2 400
Accumulated Amortisation Impairment Intangible Assets						4 200	6 600	9 000	11 400
Amounts Owed By Related Parties							132 066	240 598	176 866
Amounts Owed To Group Undertakings						18 338	6 061	6 061	6 061
Creditors						25 090	10 953	10 149	9 841
Current Asset Investments	9 340	15 300	15 300	15 300	15 300	5 960
Dividends Paid						65 000	77 950
Dividends Paid On Shares						19 795
Fixed Assets							35 506	33 106	12 697
Increase From Amortisation Charge For Year Intangible Assets						2 400	2 400	2 400	2 400
Intangible Assets						19 795	17 395	14 995	12 595
Intangible Assets Gross Cost						23 995	23 995	23 995
Investments Fixed Assets	245	245	245	100	100	101	18 111	18 111	102
Net Current Assets Liabilities	67 765	67 765	67 765	67 765	-145	-19 130	121 113	230 449	167 025
Other Creditors							2 400	2 400
Profit Loss						65 063	233 803
Total Assets Less Current Liabilities	68 010	68 010	68 010	67 865	-45	766	156 619	263 555	179 722
Trade Creditors Trade Payables						4 586	2 492	1 688	1 380
Creditors Due Within One Year	9 485	15 445	15 445	15 445	15 445
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Percentage Associate Held		25	25	25	25
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Joanna K.

Role: Secretary

Appointed: 08 July 1999

Latest update: 17 February 2024

Robin K.

Role: Director

Appointed: 08 July 1999

Latest update: 17 February 2024

People with significant control

Robin K.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts 1 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	1 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	29 November 2016
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Digital Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joanna K.

Robin K.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Robin K.

Accounts Documents

Company filings

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