DIGI BROADCAST COMPANY LIMITED
LONDON KRITANJ INTERNATIONAL (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 6SW

Company number 04344776
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mr Rishi Handa as a director on 20 October 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DIGI BROADCAST COMPANY LIMITED are www.digibroadcastcompany.co.uk, and www.digi-broadcast-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and ten months. Digi Broadcast Company Limited is a Private Limited Company. The company registration number is 04344776. Digi Broadcast Company Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Digi Broadcast Company Limited is Accountancy House 90 Walworth Road London Se1 6sw. The company`s financial liabilities are £5.02k. It is £-5.64k against last year. The cash in hand is £39.44k. It is £-38.65k against last year. And the total assets are £455.64k, which is £133.17k against last year. HANDA, Saroj is a Secretary of the company. HANDA, Jang is a Director of the company. HANDA, Rishi is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


digi broadcast company Key Finiance

LIABILITIES £5.02k
-53%
CASH £39.44k
-50%
TOTAL ASSETS £455.64k
+41%
All Financial Figures

Current Directors

Secretary
HANDA, Saroj
Appointed Date: 30 November 2002
Director
HANDA, Jang
Appointed Date: 30 November 2002
81 years old
Director
HANDA, Rishi
Appointed Date: 20 October 2016
49 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 January 2005
Appointed Date: 21 December 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 January 2005
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Rishi Handa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGI BROADCAST COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
27 Oct 2016
Appointment of Mr Rishi Handa as a director on 20 October 2016
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
22 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 33 more events
08 May 2003
New director appointed
08 May 2003
New secretary appointed
06 May 2003
Company name changed kritanj international (uk) limit ed\certificate issued on 06/05/03
07 Jan 2002
Registered office changed on 07/01/02 from: 46A syon lane osterley middlesex TW7 5NQ
21 Dec 2001
Incorporation

DIGI BROADCAST COMPANY LIMITED Charges

24 January 2013
Debenture
Delivered: 28 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Legal charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15D oakcroft road, chessington, surrey t/no SGL636806 by…

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