DIGITAL WINDOWS (UK) LIMITED
Overview
| Company Name | DIGITAL WINDOWS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04931704 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL WINDOWS (UK) LIMITED?
- Glazing (43342) / Construction
Where is DIGITAL WINDOWS (UK) LIMITED located?
| Registered Office Address | 2 Churchill Road NW2 5EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL WINDOWS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIGITAL WINDOWS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL WINDOWS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025 | 1 pages | AA01 | ||
Notification of Mustafa Bharmal as a person with significant control on Dec 01, 2025 | 2 pages | PSC01 | ||
Director's details changed for Mustafa Bharmal on Dec 10, 2025 | 2 pages | CH01 | ||
Cessation of Mustafa Bharmal as a person with significant control on Nov 19, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Johar Bharmal as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DIGITAL WINDOWS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Devji Manji | Secretary | 297 Tokyngton Avenue HA9 6HH Wembley Middlesex | British | 26420500001 | ||||||
| BHARMAL, Johar | Director | 40 North Hyde Lane TW5 0EH Heston Middlesex | United Kingdom | British | 93758180001 | |||||
| BHARMAL, Mustafa | Director | 55 Sunleigh Road HA0 4LS Wembley Middlesex | England | British | 105553660001 | |||||
| PATEL, Devji Manji | Director | 297 Tokyngton Avenue HA9 6HH Wembley Middlesex | United Kingdom | British | 26420500001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| HALAI, Pravin Lalji | Director | 8 Stonebridge Way HA9 6NR Wembley Middlesex | United Kingdom | British | 26420510001 | |||||
| MAMTORA, Shailesh | Director | 36 Belmont Avenue HA0 4HN Wembley Middlesex | England | British | 92311290001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of DIGITAL WINDOWS (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mustafa Bharmal | Dec 01, 2025 | Churchill Road NW2 5EA London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mustafa Bharmal | Apr 06, 2016 | Churchill Road NW2 5EA London 2 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Johar Bharmal | Apr 06, 2016 | Churchill Road NW2 5EA London 2 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Devji Manji Patel | Apr 06, 2016 | Churchill Road NW2 5EA London 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0