Company Information for DIGIHUB (UK) LIMITED
3 REDCLIFF ROAD, MELTON, EAST YORKSHIRE, HU14 3RS,
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Company Registration Number
05332615
Private Limited Company
Active |
Company Name | |
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DIGIHUB (UK) LIMITED | |
Legal Registered Office | |
3 REDCLIFF ROAD MELTON EAST YORKSHIRE HU14 3RS Other companies in HU15 | |
Company Number | 05332615 | |
---|---|---|
Company ID Number | 05332615 | |
Date formed | 2005-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB856229602 |
Last Datalog update: | 2024-02-06 21:59:27 |
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Officer | Role | Date Appointed |
---|---|---|
JANET IRENE LANGTON |
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SIMON NEIL LANGTON |
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ELIZABETH REDFERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIGIHUB LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
GEMINI HOMES (SOUTHERN) LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-01-13 | Active | |
SEED CREATIVE MEDIA (YORKSHIRE) LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
LIBERTY AID LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-03-08 | |
DIGIHUB LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
GEMINI CONTRACTS (NORTHERN) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2014-10-07 | |
GEMINI HOMES (SOUTHERN) LIMITED | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
GODALMING BUILDERS AND DECORATORS LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2003-02-20 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH REDFERN | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Janet Irene Langton on 2021-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL LANGTON | |
PSC07 | CESSATION OF SIMON NEIL LANGTON AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM 38 Canalside West Newport Brough East Yorkshire HU15 2RN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ELIZABETH REDFERN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/14 FROM 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/11 FROM Melton Court Gibson Lane Melton East Yorkshire HU14 3HH | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Neil Langton on 2010-02-09 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/01/09; full list of members | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/01/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.57 | 9 |
MortgagesNumMortOutstanding | 0.96 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery
Creditors Due After One Year | 2012-12-31 | £ 30,196 |
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Creditors Due After One Year | 2011-12-31 | £ 43,855 |
Creditors Due Within One Year | 2012-12-31 | £ 37,030 |
Creditors Due Within One Year | 2011-12-31 | £ 37,364 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGIHUB (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 9,567 |
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Cash Bank In Hand | 2011-12-31 | £ 7,155 |
Current Assets | 2012-12-31 | £ 22,485 |
Current Assets | 2011-12-31 | £ 16,062 |
Debtors | 2012-12-31 | £ 11,918 |
Debtors | 2011-12-31 | £ 8,407 |
Stocks Inventory | 2012-12-31 | £ 1,000 |
Tangible Fixed Assets | 2012-12-31 | £ 26,507 |
Tangible Fixed Assets | 2011-12-31 | £ 31,185 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as DIGIHUB (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |