General information

Name:

Digireels Ltd

Office Address:

Chapter House 16 Brunswick Place N1 6DZ London

Number: 03320677

Incorporation date: 1997-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was established is 1997-02-13. Started under no. 03320677, the company is listed as a Private Limited Company. You may visit the headquarters of the company during business times at the following location: Chapter House 16 Brunswick Place, N1 6DZ London. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. Sat, 31st Dec 2022 is the last time account status updates were filed.

As the information gathered suggests, this particular company was started twenty seven years ago and has been presided over by fifteen directors, out of whom two (Julia H. and Nick W.) are still in the management. In order to provide support to the directors, this specific company has been utilizing the skills of Lorraine Y. as a secretary since January 2021.

Financial data based on annual reports

Company staff

Julia H.

Role: Director

Appointed: 28 April 2023

Latest update: 11 February 2024

Nick W.

Role: Director

Appointed: 29 January 2021

Latest update: 11 February 2024

Lorraine Y.

Role: Secretary

Appointed: 26 January 2021

Latest update: 11 February 2024

People with significant control

The companies that control this firm are: Xtreme Information Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ropemaker Street, EC2Y 9AW and was registered as a PSC under the registration number 04244794.

Xtreme Information Services Limited
Address: 1 Ropemaker Street, London, EC2Y 9AW, England
Legal authority England And Wales
Legal form Limited Company
Country registered N/A
Place registered England And Wales
Registration number 04244794
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Amended total exemption full company accounts data drawn up to December 31, 2021 (AAMD)
filed on: 10th, October 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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