DIGIMAX (LONDON) LTD

Overview

Company Name	DIGIMAX (LONDON) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04915990
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGIMAX (LONDON) LTD?

Media representation services (73120) / Professional, scientific and technical activities

Where is DIGIMAX (LONDON) LTD located?

Registered Office Address	113 Crawford Street W1H 2JG London England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGIMAX (LONDON) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for DIGIMAX (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for DIGIMAX (LONDON) LTD?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 08, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Change of details for Mr Shehzad Memon as a person with significant control on Oct 03, 2025	2 pages	PSC04

Oct 03, 2025	Director's details changed for Mr Shehzad Memon on Oct 03, 2025	2 pages	CH01

Oct 03, 2025	Cessation of Shehzad Memon as a person with significant control on Oct 03, 2025	1 pages	PSC07

Oct 03, 2025	Termination of appointment of Nasima Memon as a secretary on Oct 03, 2025	1 pages	TM02

Oct 03, 2025	Registered office address changed from Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England to 113 Crawford Street London W1H 2JG on Oct 03, 2025	1 pages	AD01

Dec 09, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jun 20, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Jan 11, 2019	Registered office address changed from 113 Crawford Street London W1H 2JG to Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on Jan 11, 2019	1 pages	AD01

Jan 11, 2019	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Jun 21, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Dec 08, 2017	Notification of Shehzad Memon as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 08, 2017	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Micro company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of DIGIMAX (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEMON, Shehzad Crawford Street W1H 2JG London 113 England	Sep 30, 2003		Director	Crawford Street W1H 2JG London 113 England	England	British	1982-1	92786950003
MEMON, Nasima Crawford Street W1H 2JG London 113 England	Sep 30, 2003	Oct 03, 2025	Secretary	Crawford Street W1H 2JG London 113 England		British		92786960002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 30, 2003	Sep 30, 2003	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 30, 2003	Sep 30, 2003	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGIMAX (LONDON) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shehzad Memon Crawford Street W1H 2JG London 113 England	Apr 06, 2016	Crawford Street W1H 2JG London 113 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Shehzad Memon Crawford Street W1H 2JG London 113 England	Apr 06, 2016	Crawford Street W1H 2JG London 113 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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