Digby & Nelson Limited

General information

Name:

Digby & Nelson Ltd

Office Address:

8 Deer Park Road SW19 3UU London

Number: 07968491

Incorporation date: 2012-02-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Digby & Nelson was started on 2012-02-28 as a Private Limited Company. This company's headquarters may be gotten hold of in London on 8 Deer Park Road. Assuming you want to get in touch with the firm by mail, its area code is SW19 3UU. The office registration number for Digby & Nelson Limited is 07968491. Registered as Digby & Nelson Trading, it used the name until 2012, when it was changed to Digby & Nelson Limited. This company's SIC code is 32990 which stands for Other manufacturing n.e.c.. 2022-09-30 is the last time the accounts were filed.

There seems to be a group of two directors managing the following limited company at present, namely Hector C. and Tanya S. who have been doing the directors obligations for nearly one year. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Chin W. as a secretary for the last 12 years.

Tanya S. is the individual with significant control over this firm.

  • Previous company's names
  • Digby & Nelson Limited 2012-09-28
  • Digby & Nelson Trading Limited 2012-02-28

Financial data based on annual reports

Company staff

Hector C.

Role: Director

Appointed: 29 January 2024

Latest update: 25 March 2024

Tanya S.

Role: Director

Appointed: 01 November 2020

Latest update: 25 March 2024

Chin W.

Role: Secretary

Appointed: 28 February 2012

Latest update: 25 March 2024

People with significant control

Tanya S.
Notified on 1 November 2020
Nature of control:
right to manage directors
Joseph C.
Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control:
substantial control or influence
Candida S.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-02-28
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 16 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 December 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 March 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 17 June 2014
Date Approval Accounts 17 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 29th Feb 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
12
Company Age

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