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Company Information for

DIGBY ROAD LIMITED

THE ROMA BUILDING, 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ,
Company Registration Number
09302589
Private Limited Company
Active

Company Overview

About Digby Road Ltd
DIGBY ROAD LIMITED was founded on 2014-11-10 and has its registered office in Bishopsgate. The organisation's status is listed as "Active". Digby Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGBY ROAD LIMITED
 
Legal Registered Office
THE ROMA BUILDING
32/38 SCRUTTON STREET
BISHOPSGATE
LONDON
EC2A 4RQ
 
Filing Information
Company Number 09302589
Company ID Number 09302589
Date formed 2014-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203779113  
Last Datalog update: 2024-12-05 09:18:34
Primary Source:Companies House
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Companies with same name DIGBY ROAD LIMITED
The following companies were found which have the same name as DIGBY ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGBY ROAD DEVELOPMENTS LIMITED SAINT PAUL'S PLACE 40 SAINT PAUL'S SQUARE BIRMINGHAM ENGLAND B3 1FQ Dissolved Company formed on the 2015-01-16
DIGBY ROAD DEVELOPMENTS IOM LIMITED NUMBER SEVEN ATHOL STREET DOUGLAS ISLE OF MAN IM1 1LD Active Company formed on the 2015-04-20
Digby Road, Inc. 824 Moraga Dr Los Angeles CA 90049 SOS/FTB Suspended Company formed on the 2000-03-21
DIGBY ROAD HOLDINGS LIMITED FAZELEY HOUSE ROCKY LANE ASTON BIRMINGHAM B6 5RQ Active - Proposal to Strike off Company formed on the 2019-03-04
DIGBY ROAD DEVELOPMENTS LIMITED 7 ATHOL STREET DOUGLAS IM1 1LD Active Company formed on the 2023-10-12

Company Officers of DIGBY ROAD LIMITED

Current Directors
Officer Role Date Appointed
MORNINGTON SECRETAIRES LIMITED
 Company Secretary 2014-11-10
GARY ANTHONY BURNS
 Director 2016-07-01
ANTHONY GORDON THORNE
 Director 2014-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORNINGTON SECRETAIRES LIMITED AUSTIN HOLDINGS LIMITED Company Secretary 2016-04-01 CURRENT 2015-12-11 Active
MORNINGTON SECRETAIRES LIMITED S RESIDENTIAL NEWCO LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Liquidation
MORNINGTON SECRETAIRES LIMITED MAX BARNEY LTD Company Secretary 2015-05-14 CURRENT 2015-03-18 Active
MORNINGTON SECRETAIRES LIMITED B L & R BARD RESIDENTIAL LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
MORNINGTON SECRETAIRES LIMITED MACKINTOSH LANE LIMITED Company Secretary 2014-01-08 CURRENT 2014-01-08 Dissolved 2017-07-25
MORNINGTON SECRETAIRES LIMITED MAX BARNEY (EC2) LIMITED Company Secretary 2011-04-01 CURRENT 2010-10-15 Liquidation
MORNINGTON SECRETAIRES LIMITED QARMA TECHNOLOGY (UK) LIMITED Company Secretary 2010-03-01 CURRENT 2004-02-19 Active
MORNINGTON SECRETAIRES LIMITED ADJOIN LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Active
GARY ANTHONY BURNS RAVENWARD LTD Director 2016-08-02 CURRENT 2003-03-24 Liquidation
GARY ANTHONY BURNS BRITANNIA CITY DEVELOPMENTS LTD Director 2016-03-14 CURRENT 1998-05-18 Liquidation
GARY ANTHONY BURNS CAMBERWELL ROAD LIMITED Director 2016-03-14 CURRENT 2010-05-11 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 1 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 3 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 2 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS CROWN PLACE (EC2) LIMITED Director 2016-03-14 CURRENT 2013-09-13 Liquidation
GARY ANTHONY BURNS SOLHURST LIMITED Director 2016-03-14 CURRENT 2001-05-10 Liquidation
GARY ANTHONY BURNS MAX BARNEY (EC2) LIMITED Director 2016-03-14 CURRENT 2010-10-15 Liquidation
GARY ANTHONY BURNS STANVALE PROPERTIES LIMITED Director 2016-03-14 CURRENT 2012-06-07 Liquidation
GARY ANTHONY BURNS BREANSTAR LIMITED Director 2016-03-14 CURRENT 1976-11-12 Liquidation
GARY ANTHONY BURNS 21ST CENTURY VILLAS LIMITED Director 2016-03-14 CURRENT 1995-07-13 Liquidation
GARY ANTHONY BURNS ATKINSON REAL ESTATE NO. 4 LIMITED Director 2016-03-14 CURRENT 2011-04-01 Liquidation
GARY ANTHONY BURNS PEAR PLACE PROPERTIES LTD Director 2016-03-14 CURRENT 2011-09-27 Liquidation
GARY ANTHONY BURNS EAST TWO DEVELOPMENTS LTD Director 2016-03-14 CURRENT 2012-03-30 Liquidation
GARY ANTHONY BURNS GLOBECASTLE LIMITED Director 2016-03-14 CURRENT 1971-12-30 Liquidation
GARY ANTHONY BURNS ALL DAY ADVERTISING LTD Director 2016-03-14 CURRENT 1998-10-30 Liquidation
GARY ANTHONY BURNS ROSSINGTON LTD Director 2016-03-14 CURRENT 1998-11-06 Liquidation
ANTHONY GORDON THORNE CHINGFORD CRICKET CLUB LIMITED Director 2018-02-25 CURRENT 2014-05-06 Active
ANTHONY GORDON THORNE WOODHART (ESSEX) LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active - Proposal to Strike off
ANTHONY GORDON THORNE COOPERATIVE CONFERENCES Director 2016-06-29 CURRENT 2016-06-29 Active
ANTHONY GORDON THORNE MACKINTOSH LANE LIMITED Director 2015-03-30 CURRENT 2014-01-08 Dissolved 2017-07-25
ANTHONY GORDON THORNE MAX BARNEY LTD Director 2015-03-18 CURRENT 2015-03-18 Active
ANTHONY GORDON THORNE THE CHARTERED CERTIFIED ACCOUNTANTS' BENEVOLENT FUND Director 2014-02-06 CURRENT 2014-02-06 Active
ANTHONY GORDON THORNE SAVOYLANE LTD Director 2013-11-15 CURRENT 1999-09-17 Active - Proposal to Strike off
ANTHONY GORDON THORNE TIGERWATER LIMITED Director 2001-09-28 CURRENT 2000-12-08 Liquidation
ANTHONY GORDON THORNE CONTINUITY COOPERATIVE LTD Director 1999-07-09 CURRENT 1999-07-06 Active
ANTHONY GORDON THORNE CITYMAIN INVESTMENTS LTD Director 1999-03-30 CURRENT 1999-03-05 Liquidation
ANTHONY GORDON THORNE MORNINGTON SECRETARIES LIMITED Director 1998-09-08 CURRENT 1997-06-05 Active

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
2024-11-21CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-08-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Notification of General Projects Re Limited as a person with significant control on 2023-06-28
2023-07-10CESSATION OF JACOB NOAH LOFTUS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26TM02Termination of appointment of Mornington Secretaires Limited on 2021-11-25
2021-11-25PSC02Notification of Northard Ltd as a person with significant control on 2021-11-25
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CH01Director's details changed for Mr Gary Anthony Burns on 2020-11-30
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-06-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON THORNE
2020-02-04AP01DIRECTOR APPOINTED JACOB NOAH LOFTUS
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-20CH01Director's details changed for Mr Gary Anthony Burns on 2019-09-20
2019-08-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CH04SECRETARY'S DETAILS CHNAGED FOR MORNINGTON SECRETAIRES LIMITED on 2019-07-03
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-07-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-08-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM 43 Mornington Road Chingford London E4 7DT
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 96
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 093025890003
2016-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 093025890002
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AP01DIRECTOR APPOINTED MR GARY ANTHONY BURNS
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 96
2015-11-26AR0110/11/15 ANNUAL RETURN FULL LIST
2015-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093025890001
2014-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093025890001
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 96
2014-11-19SH0118/11/14 STATEMENT OF CAPITAL GBP 96
2014-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIGBY ROAD 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 DIGBY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DIGBY ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DIGBY ROAD LIMITED

Intangible Assets
Patents
We have not found any records of DIGBY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGBY ROAD LIMITED
Trademarks
We have not found any records of DIGBY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGBY ROAD 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 (68209 - Other letting and operating of own or leased real estate) as DIGBY ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGBY ROAD 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 DIGBY ROAD 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 DIGBY ROAD 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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    Other companies at postcode EC2A 4RQ