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Digicorp Uk Limited (No: 05639137)

Address: UNITY WHARF, 13 MILL STREET, LONDON, SE1 2BH, UNITED KINGDOM

Status: Active

Incorporated: 29-Nov-2005

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 12-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES ROSS ( DOB: Oct-1973   From: Feb-2006  )

Current Director: JAMES ALEXANDER ROSS ( DOB: Oct-1973   From: Feb-2006  )

Current Director: LUKE SMITH ( DOB: Jan-1975   From: Feb-2006  )

Current Director: LUKE HOWARD SMITH ( DOB: Jan-1975   From: Feb-2006  )

Current Secretary: LUKE SMITH ( DOB: Jan-1975   From: Nov-2008  )

Resigned Director: 1ST NOMINEES LIMITED (   From: Nov-2005   To: Feb-2006  )

Resigned Secretary: COMPANY SECRETARIES 4 BUSINESS LIMITED (   From: Nov-2005   To: Nov-2007  )

Resigned Secretary: NOMINEE SECRETARIES LIMITED (   From: Nov-2007   To: Nov-2008  )

Persons of Significant Control:

Mr James Alexander Ross, Unity Wharf 13 Mill Street, London, SE1 2BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07)

Mr Luke Howard Smith, Unity Wharf 13 Mill Street, London, SE1 2BH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets 206,212 182,469 136,033 90,260 74,540 62,497 54,501 105,057 206212.0,182469.0,136033.0,90260.0,74540.0,62497.0,54501.0,105057.0
Fixed assets / Property, plant and equipment 206,212 182,469 136,033 90,260 74,540 62,497 54,501 105,057 206212.0,182469.0,136033.0,90260.0,74540.0,62497.0,54501.0,105057.0
Current assets 887,695 1,385,075 1,045,160 1,464,658 1,202,926 1,564,645 1,495,305 1,925,889 887695.0,1385075.0,1045160.0,1464658.0,1202926.0,1564645.0,1495305.0,1925889.0
Current assets / Total inventories 116,573 167,375 139,058 149,678 109,329 101,183 47,620 31,085 116573.0,167375.0,139058.0,149678.0,109329.0,101183.0,47620.0,31085.0
Current assets / Debtors 674,429 979,624 572,760 1,296,723 1,047,656 1,025,771 1,329,898 1,866,477 674429.0,979624.0,572760.0,1296723.0,1047656.0,1025771.0,1329898.0,1866477.0
Current assets / Cash at bank and on hand 96,693 238,076 333,342 18,257 45,941 437,691 117,787 28,327 96693.0,238076.0,333342.0,18257.0,45941.0,437691.0,117787.0,28327.0
Net current assets (liabilities) -5,525 112,111 -70,520 337,996 262,085 671,563 303,049 206,425 -5525.0,112111.0,-70520.0,337996.0,262085.0,671563.0,303049.0,206425.0
Total assets less current liabilities 200,687 294,580 65,513 428,256 336,625 734,060 357,550 311,482 200687.0,294580.0,65513.0,428256.0,336625.0,734060.0,357550.0,311482.0
Provisions for liabilities, balance sheet subtotal 33,856 25,155 16,028 13,358 11,369 10,043 26,264 0.0,33856.0,25155.0,16028.0,13358.0,11369.0,10043.0,26264.0
Net assets (liabilities) 200,687 260,724 40,358 46,051 49,366 488,954 186,658 157,315 200687.0,260724.0,40358.0,46051.0,49366.0,488954.0,186658.0,157315.0
Equity / share capital and reserves 200,687 260,724 40,358 46,051 49,366 488,954 186,658 157,315 200687.0,260724.0,40358.0,46051.0,49366.0,488954.0,186658.0,157315.0
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