Company information:
Digireels Limited (No: 03320677)
Address: CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
Status: Active
Incorporated: 13-Feb-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: RICHARD BASIL-JONES ( DOB: Feb-1961 From: Oct-2018 )
Current Director: JULIA ELIZABETH HUBBARD ( DOB: Aug-1968 From: Apr-2023 )
Current Director: MARK JOHN SANFORD ( DOB: May-1969 From: Dec-2017 )
Resigned Director: PETER WILLIAM BANKS ( DOB: Mar-1959 From: Sep-2003 To: Apr-2010 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Apr-2010 To: Oct-2016 )
Resigned Director: PETER LAWSON GODDEN ( DOB: Sep-1962 From: Feb-1997 To: Jan-2004 )
Resigned Director: JOHN GORDON ( DOB: Sep-1952 From: Sep-2003 To: Apr-2010 )
Resigned Director: MICHAEL EDWARD GREENLEES ( DOB: Feb-1947 From: Apr-2010 To: Apr-2016 )
Resigned Director: PAUL ANTHONY JACKMAN ( DOB: Nov-1956 From: Mar-1998 To: Sep-2003 )
Resigned Director: NICHOLAS VINCENT MANNING ( DOB: Jan-1957 From: Apr-2010 To: Dec-2017 )
Resigned Director: ALAN PHILIP STEPHEN NEWMAN ( DOB: Apr-1957 From: Oct-2020 To: May-2023 )
Resigned Director: ANDREW DAVID NOBLE ( DOB: Aug-1975 From: Dec-2017 To: Oct-2018 )
Resigned Director: DAVID JOHN PACY ( DOB: Mar-1943 From: Feb-1997 To: Aug-2003 )
Resigned Director: SIMON BRYANT WYLIE ( DOB: Jun-1960 From: Sep-2003 To: Dec-2010 )
Resigned Secretary: PETER WILLIAM BANKS ( DOB: Mar-1959 From: Sep-2003 To: Apr-2010 )
Resigned Secretary: ANDREW WILLIAM BEACH ( From: Apr-2010 To: Oct-2016 )
Resigned Secretary: PETER LAWSON GODDEN ( DOB: Sep-1962 From: Jun-1998 To: Sep-2003 )
Resigned Secretary: ANTHONY GWILYM STIMPSON ( DOB: Dec-1961 From: Feb-1997 To: Jun-1998 )
Persons of Significant Control:
Xtreme Information Services Limited, 1 Ropemaker Street, London, EC2Y 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -366,325 | -366,325 | -366 | -366,325 | -366,325 | -366,325 | -366325.0,-366325.0,-366.0,-366325.0,-366325.0,-366325.0 |
| Total assets less current liabilities | -366,325 | -366,325 | -366 | -366,325 | -366,325 | -366,325 | -366325.0,-366325.0,-366.0,-366325.0,-366325.0,-366325.0 |
| Net assets (liabilities) | -366,325 | -366,325 | -366 | -366,325 | -366,325 | -366,325 | -366325.0,-366325.0,-366.0,-366325.0,-366325.0,-366325.0 |
| Equity / share capital and reserves | -366,325 | -366,325 | -366 | -366,325 | -366,325 | -366,325 | -366325.0,-366325.0,-366.0,-366325.0,-366325.0,-366325.0 |