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Company Information for

DIGIHUB (UK) LIMITED

3 REDCLIFF ROAD, MELTON, EAST YORKSHIRE, HU14 3RS,
Company Registration Number
05332615
Private Limited Company
Active

Company Overview

About Digihub (uk) Ltd
DIGIHUB (UK) LIMITED was founded on 2005-01-14 and has its registered office in Melton. The organisation's status is listed as "Active". Digihub (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGIHUB (UK) LIMITED
 
Legal Registered Office
3 REDCLIFF ROAD
MELTON
EAST YORKSHIRE
HU14 3RS
Other companies in HU15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIHUB (UK) LIMITED
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Company Officers of DIGIHUB (UK) LIMITED

Current Directors
Officer Role Date Appointed
JANET IRENE LANGTON
 Company Secretary 2005-01-14
SIMON NEIL LANGTON
 Director 2005-01-14
ELIZABETH REDFERN
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-01-14 2005-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-01-14 2005-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET IRENE LANGTON DIGIHUB LIMITED Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
JANET IRENE LANGTON GEMINI HOMES (SOUTHERN) LIMITED Company Secretary 2005-01-01 CURRENT 2004-01-13 Active
SIMON NEIL LANGTON SEED CREATIVE MEDIA (YORKSHIRE) LIMITED Director 2015-09-14 CURRENT 2015-09-14 Active
SIMON NEIL LANGTON LIBERTY AID LIMITED Director 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-03-08
SIMON NEIL LANGTON DIGIHUB LIMITED Director 2006-08-17 CURRENT 2006-08-17 Active
SIMON NEIL LANGTON GEMINI CONTRACTS (NORTHERN) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2014-10-07
SIMON NEIL LANGTON GEMINI HOMES (SOUTHERN) LIMITED Director 2004-01-13 CURRENT 2004-01-13 Active
LORRAINE PEACOCK GODALMING BUILDERS AND DECORATORS LIMITED Company Secretary 2003-03-31 CURRENT 2003-02-20 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-30CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH REDFERN
2022-01-28CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-11-10TM02Termination of appointment of Janet Irene Langton on 2021-10-31
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEIL LANGTON
2021-11-10PSC07CESSATION OF SIMON NEIL LANGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 38 Canalside West Newport Brough East Yorkshire HU15 2RN
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MISS ELIZABETH REDFERN
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/11 FROM Melton Court Gibson Lane Melton East Yorkshire HU14 3HH
2011-06-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0114/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Simon Neil Langton on 2010-02-09
2009-10-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19363aReturn made up to 14/01/09; full list of members
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-03363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-30225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-01-22287REGISTERED OFFICE CHANGED ON 22/01/07 FROM: PRINCES HOUSE, WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-12363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-08288bDIRECTOR RESIGNED
2005-02-08288bSECRETARY RESIGNED
2005-02-0188(2)RAD 14/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to DIGIHUB (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGIHUB (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIHUB (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery

Creditors
Creditors Due After One Year 2012-12-31 £ 30,196
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,567
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

Intangible Assets
Patents
We have not found any records of DIGIHUB (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIHUB (UK) LIMITED
Trademarks
We have not found any records of DIGIHUB (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIHUB (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as DIGIHUB (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGIHUB (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGIHUB (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGIHUB (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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