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Digitek Services Ltd (No: 04787782)

Address: THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE

Status: Active

Incorporated: 06-Apr-2003

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 16-Apr-2025

Industry Class: 96090 - Other service activities n.e.c.

Current Director: STEPHANUS JANKE ( DOB: Mar-1969   From: Jun-2014  )

Current Director: MOHAMED SHAM ( DOB: Jan-1955   From: Oct-2023  )

Resigned Director: SEAN LEE HOGAN ( DOB: May-1971   From: Jun-2003   To: Jun-2014  )

Resigned Director: DOMINIQUE JAHU ( DOB: Sep-1950   From: Mar-2021   To: Oct-2023  )

Resigned Director: PREMIER DIRECTORS LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: ASHBURY AGENCIES LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: ASHBURY AGENCIES LIMITED (   From: Jun-2003   To: Mar-2008  )

Resigned Secretary: ASHBURY AGENCIES LTD (   From: Jul-2009   To: Jan-2010  )

Resigned Secretary: PREMIER SECRETARIES LIMITED (   From: Jun-2003   To: Jun-2003  )

Persons of Significant Control:

Ashbury Agencies Limited, The Brentano 2 Athenaeum Road, London, N20 9AE, United Kingdom: Right to appoint and remove directors (Notified: 2021-03-15)

Stephanus Janke, The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-03-15)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 11,257 11,257 11,257 11,257 11,257 11,257 12,126 11257.0,11257.0,11257.0,11257.0,11257.0,11257.0,12126.0
Net current assets (liabilities) 11,257 11,257 11,257 11,257 11,257 11,257 11,257 11257.0,11257.0,11257.0,11257.0,11257.0,11257.0,11257.0
Total assets less current liabilities 11,257 11,257 11,257 11,257 11,257 11,257 11,257 11257.0,11257.0,11257.0,11257.0,11257.0,11257.0,11257.0
Net assets (liabilities) 11,257 11,257 11,257 11,257 11,257 11,257 11,257 11257.0,11257.0,11257.0,11257.0,11257.0,11257.0,11257.0
Equity / share capital and reserves 11,257 11,257 11,257 11,257 11,257 11,257 11,257 11257.0,11257.0,11257.0,11257.0,11257.0,11257.0,11257.0
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