Digipods Ltd in Heathfield, TN21 8LS

Description

Data updated on: 13-11-2021

Registered as 08047464 12 years ago, Digipods Ltd had been a private limited company until Tue, 21st Sep 2021 - the day it was formally closed. Its official office address was 8 High Street, Heathfield. The company was known under the name Brightest Entertainment until Wed, 25th Sep 2013 then the name was changed.

Malcolm D. and Jeremy D. were listed as firm's directors and were running the company from 2013 to 2021.

Malcolm D. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Digipods Ltd 2013-09-25
Brightest Entertainment Ltd 2012-04-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1
Net Assets Liabilities					1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Malcolm D.

Role: Director

Appointed: 25 September 2013

Latest update: 10 March 2024

Manningtons Ltd

Role: Corporate Secretary

Appointed: 02 May 2012

Address: Heathfield, East Sussex, TN21 8LS, United Kingdom

Latest update: 10 March 2024

Jeremy D.

Role: Director

Appointed: 26 April 2012

Latest update: 10 March 2024

People with significant control

Malcolm D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	10 May 2022
Confirmation statement last made up date	26 April 2021

Annual Accounts 6 December 2013
Start Date For Period Covered By Report	2012-04-26
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	6 December 2013
Annual Accounts 1 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	1 December 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	14 April 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	31 October 2017
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

Digipods Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Malcolm D.

Manningtons Ltd

Jeremy D.

Rupert S.

People with significant control

Malcolm D.

Accounts Documents

Company filings

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