Digbeth Viaduct Limited

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General information

Name:

Digbeth Viaduct Ltd

Office Address:

33 St. Christophers Place W1U 1NY London

Number: 03910955

Incorporation date: 2000-01-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Website

Zoom
www.custardfactory.co.uk

Description

Data updated on:

This firm called Digbeth Viaduct was created on 2000-01-21 as a Private Limited Company. This business's headquarters can be found at London on 33 St. Christophers Place. If you have to reach this company by mail, its postal code is W1U 1NY. The office registration number for Digbeth Viaduct Limited is 03910955. The registered name of the firm was changed in 2014 to Digbeth Viaduct Limited. This firm former registered name was Custard Factory. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 21st Jan 2023.

There seems to be a number of two directors running this particular firm at the moment, specifically James C. and Nicolas P. who have been performing the directors responsibilities since 2020-02-11.

  • Previous company's names
  • Digbeth Viaduct Limited 2014-12-23
  • Custard Factory Limited 2000-01-21

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 11 February 2020

Latest update: 27 March 2024

Nicolas P.

Role: Director

Appointed: 11 February 2020

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: Oval Bellerive Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at South Molton Street, W1K 5QQ and was registered as a PSC under the reg no Oc417491.

Oval Bellerive Llp
Address: First Floor 8 South Molton Street, London, W1K 5QQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc417491
Notified on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Millstorm Limited
Address: 88 Crawford Street, London, W1H 2EJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09221060
Notified on 7 June 2017
Ceased on 11 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lucan G.
Notified on 6 April 2016
Ceased on 7 June 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 28 December 2012
Annual Accounts 29 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 29 December 2013
Annual Accounts 27 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 27 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Cameron Baum Limited

Address:

88 Crawford Street

Post code:

W1H 2EJ

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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