Company number 04522444
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of DIGITELLE LIMITED are www.digitelle.co.uk, and www.digitelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Digitelle Limited is a Private Limited Company.
The company registration number is 04522444. Digitelle Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Digitelle Limited is 42 Lytton Road Barnet En5 5by. The company`s financial liabilities are £47.26k. It is £-8.7k against last year. The cash in hand is £13.32k. It is £13.2k against last year. And the total assets are £16.31k, which is £2.69k against last year. BANKS, Joelle Imogen is a Secretary of the company. BANKS, David is a Director of the company. BANKS, Joelle Imogen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Printing n.e.c.".
digitelle Key Finiance
LIABILITIES
£47.26k
-16%
CASH
£13.32k
+10818%
TOTAL ASSETS
£16.31k
+19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Mrs Joelle Imogen Banks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Banks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIGITELLE LIMITED Events
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
...
... and 29 more events
24 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation