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Home > England & Wales Companies > DIGBYELEVEN LIMITED
Company Information for

DIGBYELEVEN LIMITED

11 Digby Crescent, London, N4 2HS,
Company Registration Number
04458623
Private Limited Company
Active

Company Overview

About Digbyeleven Ltd
DIGBYELEVEN LIMITED was founded on 2002-06-11 and has its registered office in London. The organisation's status is listed as "Active". Digbyeleven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGBYELEVEN LIMITED
 
Legal Registered Office
11 Digby Crescent
London
N4 2HS
Other companies in N4
 
Filing Information
Company Number 04458623
Company ID Number 04458623
Date formed 2002-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2020-11-30
Account next due 2022-08-31
Latest return 2022-06-13
Return next due 2023-06-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-15 15:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGBYELEVEN LIMITED
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Company Officers of DIGBYELEVEN LIMITED

Current Directors
Officer Role Date Appointed
GILES ROBERT BRENARD
Company Secretary 2010-10-01
GILES ROBERT BRENARD
Director 2002-06-21
ANDREW COPE
Director 2005-09-13
POLINA HARKIN SHEVERDYAKOVA
Director 2015-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIA WATKINS
Company Secretary 2004-11-12 2010-10-01
ANNA MARIA WATKINS
Director 2004-03-24 2010-10-01
JEREMY REDINGTON SMITH
Director 2002-06-11 2005-09-13
MARK GRAHAM HARTLEY
Company Secretary 2002-06-11 2004-11-12
NICHOLAS SIMON PERRET
Director 2002-06-21 2004-02-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-06-11 2002-06-11
LONDON LAW SERVICES LIMITED
Nominated Director 2002-06-11 2002-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ROBERT BRENARD YOU WILL LEARN TO LOVE US LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2015-05-26
ANDREW COPE TOKYOPLASTIC LTD Director 2008-07-23 CURRENT 2005-09-02 Active - Proposal to Strike off

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
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-23PSC04Change of details for Mr. Andrew Cope as a person with significant control on 2021-06-12
2021-06-21CH01Director's details changed for Mr. Andrew Cope on 2021-06-13
2021-06-21PSC04Change of details for Mr. Andrew Cope as a person with significant control on 2021-06-13
2021-05-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISABELLA JONES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES
2020-03-12AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-01PSC07CESSATION OF GILES ROBERT BRENARD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GILES ROBERT BRENARD
2019-12-01AP01DIRECTOR APPOINTED MS ISABELLA JONES
2019-12-01TM02Termination of appointment of Giles Robert Brenard on 2019-11-29
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-04-10PSC04Change of details for Ms Polina Harkin Sheverdyakova as a person with significant control on 2016-04-06
2019-04-10CH01Director's details changed for Ms Polina Harkin Sheverdyakova on 2016-04-06
2019-04-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 3
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES BRENARD on 2018-04-13
2018-04-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES BRENARD on 2017-06-13
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED POLINA HARKIN SHEVERDYAKOVA
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-22AR0111/06/15 FULL LIST
2015-07-22AR0111/06/15 FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-29AR0111/06/14 ANNUAL RETURN FULL LIST
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES BRENARD on 2014-06-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM 11 B Digby Crescent London Greater London N4 2HS
2014-04-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0111/06/13 ANNUAL RETURN FULL LIST
2013-06-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AR0111/06/12 ANNUAL RETURN FULL LIST
2011-06-15AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY ANNA WATKINS
2011-06-15AP03SECRETARY APPOINTED MR GILES BRENARD
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNA WATKINS
2011-03-15AA30/11/10 TOTAL EXEMPTION FULL
2010-06-28AR0111/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA WATKINS / 09/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW COPE / 09/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ROBERT BRENARD / 09/06/2010
2010-05-18AA30/11/09 TOTAL EXEMPTION FULL
2009-09-03363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-06-15AA30/11/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-05-23AA30/11/07 TOTAL EXEMPTION FULL
2007-09-07363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-08-11363(288)DIRECTOR RESIGNED
2006-08-11363sRETURN MADE UP TO 11/06/06; CHANGE OF MEMBERS
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-20363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED
2004-06-16363aRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-04-19288bDIRECTOR RESIGNED
2004-04-01288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2003-08-06287REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 80 FLEET STREET LONDON EC4Y 1NA
2003-06-26288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26363aRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-06-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-2988(2)RAD 25/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288bDIRECTOR RESIGNED
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DIGBYELEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIGBYELEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGBYELEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 DIGBYELEVEN LIMITED

Intangible Assets
Patents
We have not found any records of DIGBYELEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGBYELEVEN LIMITED
Trademarks
We have not found any records of DIGBYELEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGBYELEVEN 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 (98000 - Residents property management) as DIGBYELEVEN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DIGBYELEVEN 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 DIGBYELEVEN 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 DIGBYELEVEN 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.
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