Company information:
Digilog Uk Limited (No: 03741581)
Address: 18 FERRY ROAD, LONDON, SW13 9PR, ENGLAND
Status: Active
Incorporated: 26-Mar-1999
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID BROWNSWORD ( DOB: Apr-1957 From: Jun-2015 )
Current Director: PETER ANTHONY HORTON ( DOB: Feb-1955 From: May-2017 )
Current Director: PETER ANTHONY HORTON ( DOB: Feb-1955 From: May-2017 )
Current Director: PETER ANTHONY HORTON ( DOB: Feb-1955 From: May-2017 )
Current Director: LIOR MEIR KOSKAS ( DOB: Feb-1971 From: May-2001 )
Current Director: LIOR MEIR KOSKAS ( DOB: Feb-1971 From: May-2001 )
Current Director: ANTONY JOHN LEIGH MARTIN ( DOB: Jan-1963 From: Jun-2015 )
Current Director: ANTHONY JOHN MARTIN ( DOB: Jan-1963 From: Jun-2015 )
Current Director: JEREMY SALMON ( DOB: Apr-1950 From: Oct-2010 )
Current Secretary: JEREMY SALMON ( From: Oct-2010 )
Resigned Director: ROBERT BERESFORD ( DOB: Feb-1954 From: Mar-1999 To: Jan-2000 )
Resigned Director: DAVID BROWNSWORD ( From: Apr-2004 To: Apr-2005 )
Resigned Director: KERRY JOHN FURBER ( From: Mar-2003 To: Jun-2010 )
Resigned Director: SIMON GUNNING ( DOB: Feb-1962 From: Jun-1999 To: Jul-2010 )
Resigned Director: NIGEL THURAI POWELL ( DOB: Feb-1954 From: Mar-1999 To: Aug-1999 )
Resigned Director: JEREMY SALMON ( DOB: Apr-1950 From: Mar-1999 To: May-2001 )
Resigned Director: JEREMY SALMON ( DOB: Apr-1950 From: Mar-2003 To: Mar-2010 )
Resigned Director: DENIS MICHAEL THOMAS ( From: Apr-2005 To: Nov-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: SIMON GUNNING ( DOB: Feb-1962 From: May-2001 To: Jun-2003 )
Resigned Secretary: SIMON GUNNING ( From: Mar-2010 To: Jul-2013 )
Resigned Secretary: JEREMY SALMON ( DOB: Apr-1950 From: Mar-1999 To: May-2001 )
Resigned Secretary: JEREMY SALMON ( DOB: Apr-1950 From: Mar-2003 To: Mar-2010 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Right Choice Insurance Brokers Ltd, St Mary's Court The Broadway, Amersham, Buckinghamshire, HP7 0UT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-18)
Mr. Jeremy Salmon, St Mary's Court The Broadway, Amersham, Buckinghamshire, HP7 0UT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lior Meir Koskas, St Mary's Court The Broadway, Amersham, Buckinghamshire, HP7 0UT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 25,681 | 35,946 | 69,770 | 194,771 | 301,673 | 351,226 | 339,600 | 297,098 | 246,475 | 25681.0,35946.0,69770.0,194771.0,301673.0,351226.0,339600.0,297098.0,246475.0 |
| Fixed assets / Intangible assets | 10,860 | 18,345 | 54,035 | 186,896 | 297,506 | 346,603 | 337,391 | 292,847 | 243,304 | 10860.0,18345.0,54035.0,186896.0,297506.0,346603.0,337391.0,292847.0,243304.0 |
| Fixed assets / Property, plant and equipment | 14,821 | 17,601 | 15,735 | 7,875 | 4,167 | 4,623 | 2,209 | 4,251 | 3,171 | 14821.0,17601.0,15735.0,7875.0,4167.0,4623.0,2209.0,4251.0,3171.0 |
| Current assets | 252,573 | 363,232 | 353,256 | 335,400 | 337,597 | 508,145 | 391,406 | 293,119 | 211,207 | 252573.0,363232.0,353256.0,335400.0,337597.0,508145.0,391406.0,293119.0,211207.0 |
| Current assets / Debtors | 141,439 | 153,816 | 208,663 | 183,782 | 104,295 | 112,834 | 108,788 | 49,324 | 83,912 | 141439.0,153816.0,208663.0,183782.0,104295.0,112834.0,108788.0,49324.0,83912.0 |
| Current assets / Cash at bank and on hand | 111,134 | 209,416 | 144,593 | 151,618 | 233,302 | 395,311 | 282,618 | 243,795 | 127,295 | 111134.0,209416.0,144593.0,151618.0,233302.0,395311.0,282618.0,243795.0,127295.0 |
| Net current assets (liabilities) | 236,051 | 332,375 | 337,149 | 309,607 | 337,485 | 354,300 | 266,840 | 207,241 | 142,886 | 236051.0,332375.0,337149.0,309607.0,337485.0,354300.0,266840.0,207241.0,142886.0 |
| Total assets less current liabilities | 261,732 | 368,321 | 406,919 | 504,378 | 639,158 | 705,526 | 606,440 | 504,339 | 389,361 | 261732.0,368321.0,406919.0,504378.0,639158.0,705526.0,606440.0,504339.0,389361.0 |
| Creditors | 16,522 | 30,857 | 16,107 | 25,793 | 112 | 153,845 | 124,566 | 85,878 | 68,321 | 16522.0,30857.0,16107.0,25793.0,112.0,153845.0,124566.0,85878.0,68321.0 |
| Net assets (liabilities) | 261,732 | 368,321 | 406,919 | 504,378 | 639,158 | 705,526 | 606,440 | 504,339 | 389,361 | 261732.0,368321.0,406919.0,504378.0,639158.0,705526.0,606440.0,504339.0,389361.0 |