Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DIGBETH VIADUCT LIMITED
Company Information for

DIGBETH VIADUCT LIMITED

33 ST. CHRISTOPHERS PLACE, LONDON, W1U 1NY,
Company Registration Number
03910955
Private Limited Company
Active

Company Overview

About Digbeth Viaduct Ltd
DIGBETH VIADUCT LIMITED was founded on 2000-01-21 and has its registered office in London. The organisation's status is listed as "Active". Digbeth Viaduct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGBETH VIADUCT LIMITED
 
Legal Registered Office
33 ST. CHRISTOPHERS PLACE
LONDON
W1U 1NY
Other companies in NW8
 
Previous Names
CUSTARD FACTORY LIMITED23/12/2014
Filing Information
Company Number 03910955
Company ID Number 03910955
Date formed 2000-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:21:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGBETH VIADUCT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DIGBETH VIADUCT LIMITED

Current Directors
Officer Role Date Appointed
LUCAN CLAUDIUS PENDRAGON GRAY
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PAUL BOUVERIE SKELTON
 Director 2008-01-22 2016-01-15
CHRISTINE ELISABETH HILL
 Company Secretary 2001-12-13 2014-10-17
REGINALD RITON DAVIS
 Director 2003-03-25 2014-10-17
SVEN BENNIE GRAY
 Director 2000-01-21 2008-01-01
REGINALD RITON DAVIS
 Company Secretary 2000-01-21 2002-01-23
DOROTHY MAY GRAEME
 Nominated Secretary 2000-01-21 2000-01-21
LESLEY JOYCE GRAEME
 Nominated Director 2000-01-21 2000-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCAN CLAUDIUS PENDRAGON GRAY S DIGICOMS LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-10-24
LUCAN CLAUDIUS PENDRAGON GRAY SPARK DIGITAL MARKS LTD Director 2016-03-09 CURRENT 2016-03-09 Dissolved 2017-10-24
LUCAN CLAUDIUS PENDRAGON GRAY SPARK TOP LTD Director 2016-03-02 CURRENT 2016-03-02 Active
LUCAN CLAUDIUS PENDRAGON GRAY SPARK DIGITAL EVENTS LTD Director 2015-08-08 CURRENT 2015-08-08 Active
LUCAN CLAUDIUS PENDRAGON GRAY FACTORY VIADUCT LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2018-06-19
LUCAN CLAUDIUS PENDRAGON GRAY MILLSTORM LIMITED Director 2015-01-22 CURRENT 2014-09-16 Active
LUCAN CLAUDIUS PENDRAGON GRAY CUSTARD FACTORY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Dissolved 2018-01-16
LUCAN CLAUDIUS PENDRAGON GRAY ALMONDFIELD LIMITED Director 2014-10-17 CURRENT 2001-07-26 Liquidation
LUCAN CLAUDIUS PENDRAGON GRAY DIGBETH & JEWELLERY QUARTER REGENERATION COMPANY LIMITED Director 2014-09-25 CURRENT 2014-09-23 Active
LUCAN CLAUDIUS PENDRAGON GRAY CFNX CAMPUS LIMITED Director 2014-09-25 CURRENT 2014-09-23 Liquidation
LUCAN CLAUDIUS PENDRAGON GRAY 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED Director 2005-12-20 CURRENT 1987-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-13DISS40Compulsory strike-off action has been discontinued
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-04DISS40Compulsory strike-off action has been discontinued
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM First Floor 8 South Molton Street London W1K 5QQ England
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-05-14DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-24PSC07CESSATION OF MILLSTORM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC02Notification of Oval Bellerive Llp as a person with significant control on 2020-02-11
2020-02-24AP01DIRECTOR APPOINTED MR NICOLAS GEORGE LYNDON PRIOR
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LUCAN CLAUDIUS PENDRAGON GRAY
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM 88 Crawford Street London W1H 2EJ
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-24AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-14PSC02Notification of Millstorm Limited as a person with significant control on 2017-06-07
2018-02-14PSC07CESSATION OF LUCAN CLAUDIUS PENDRAGON GRAY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0121/01/16 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PAUL BOUVERIE SKELTON
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-23RES15CHANGE OF NAME 12/12/2014
2014-12-23CERTNMCompany name changed custard factory LIMITED\certificate issued on 23/12/14
2014-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-04TM02Termination of appointment of Christine Elisabeth Hill on 2014-10-17
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD RITON DAVIS
2014-11-05AP01DIRECTOR APPOINTED MR LUCAN CLAUDIUS PENDRAGON GRAY
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM 13 Church Street London NW8 8DT
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-15AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AUDAUDITOR'S RESIGNATION
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-02-09AR0121/01/12 ANNUAL RETURN FULL LIST
2011-01-25AR0121/01/11 FULL LIST
2010-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-01AR0121/01/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-04-17288aDIRECTOR APPOINTED MR CHARLES PAUL SKELTON
2008-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-31288bDIRECTOR RESIGNED
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-23363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-02-13363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-02-14363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-04-06288aNEW DIRECTOR APPOINTED
2003-02-25363(288)SECRETARY RESIGNED
2003-02-25363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-29363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-28288aNEW SECRETARY APPOINTED
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-02-14225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-27288bSECRETARY RESIGNED
2000-01-27288aNEW DIRECTOR APPOINTED
2000-01-27288bDIRECTOR RESIGNED
2000-01-27287REGISTERED OFFICE CHANGED ON 27/01/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIGBETH VIADUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGBETH VIADUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGBETH VIADUCT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGBETH VIADUCT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGBETH VIADUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGBETH VIADUCT LIMITED
Trademarks
We have not found any records of DIGBETH VIADUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGBETH VIADUCT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DIGBETH VIADUCT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DIGBETH VIADUCT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGBETH VIADUCT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGBETH VIADUCT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1U 1NY