General information

Name:

Digicel Ltd

Office Address:

Unit 9 Southgate Industrial Park Green Lane OL10 1ND Heywood Lancashire

Number: 03494664

Incorporation date: 1998-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digicel Limited could be contacted at Unit 9 Southgate Industrial Park, Green Lane in Heywood Lancashire. The company's zip code is OL10 1ND. Digicel has been active in this business for twenty six years. The company's Companies House Registration Number is 03494664. This company changed its business name two times. Up to 2001 this firm has been working on providing its services as Av-vacs but at this moment this firm is listed under the name Digicel Limited. The enterprise's SIC and NACE codes are 74990: Non-trading company. Digicel Ltd released its latest accounts for the period that ended on 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-01-19.

In this business, all of director's duties have so far been executed by Graham W. who was assigned to lead the company on 1998-02-11. For five years Yashar T., had performed the duties for the following business till the resignation in 2003. In order to find professional help with legal documentation, this business has been utilizing the skills of Richard W. as a secretary since July 2004.

  • Previous company's names
  • Digicel Limited 2001-03-12
  • Av-vacs Limited 1998-07-09
  • Appliedlink Limited 1998-01-19

Financial data based on annual reports

Company staff

Richard W.

Role: Secretary

Appointed: 01 July 2004

Latest update: 21 January 2024

Graham W.

Role: Director

Appointed: 11 February 1998

Latest update: 21 January 2024

People with significant control

Graham W. is the individual who controls this firm, owns over 3/4 of company shares.

Graham W.
Notified on 19 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 7 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 7 December 2012
Annual Accounts 11 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 11 December 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 October 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 October 2016
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 November 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 12 June 2018
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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