Company number 04966068
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 21 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Director's details changed for Asif Husein Sadikot on 21 November 2015. The most likely internet sites of DIGS.TV LIMITED are www.digstv.co.uk, and www.digs-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Digs Tv Limited is a Private Limited Company.
The company registration number is 04966068. Digs Tv Limited has been working since 17 November 2003.
The present status of the company is Active. The registered address of Digs Tv Limited is 21 High View Close Hamilton Office Park Leicester Le4 9lj. . SULEMANJI, Imtiaz is a Secretary of the company. SADIKOT, Asif Husein is a Director of the company. SULEMANJI, Imtiaz is a Director of the company. VANAT, Kaiser is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Persons With Significant Control
Mr Asif Husein Sadikot
Notified on: 1 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Imtiaz Sulemanji
Notified on: 1 July 2016
46 years old
Nature of control: Has significant influence or control
Mr Kaiser Vanat
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control
DIGS.TV LIMITED Events
15 Dec 2016
Micro company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
01 Dec 2016
Director's details changed for Asif Husein Sadikot on 21 November 2015
31 Jan 2016
Micro company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 36 more events
13 Feb 2004
New director appointed
22 Nov 2003
Director resigned
22 Nov 2003
Secretary resigned
22 Nov 2003
Registered office changed on 22/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Nov 2003
Incorporation
21 March 2007
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a 28 erith road leicester.
29 April 2005
Legal charge
Delivered: 14 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Digs tv limited, 15 longhurst close, leicester.
15 October 2004
Legal charge
Delivered: 15 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 243 warrington road wigan lancs.
25 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a flat 5, copperways, 80 palatine road, west…