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DIGITREK LIMITED

DIGITREK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITREK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06202764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITREK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGITREK LIMITED located?

    Registered Office Address
    22 Battye Avenue
    HD4 5PW Huddersfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITREK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for DIGITREK LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for DIGITREK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		5 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Patricia Robinson on Apr 05, 2019

    		1 pagesCH03

    Director's details changed for Steven Robinson on Apr 05, 2019

    		2 pagesCH01

    Secretary's details changed for Patricia Robinson on Apr 05, 2019

    		1 pagesCH03

    Change of details for Mr Steven Robinson as a person with significant control on Apr 05, 2019

    		2 pagesPSC04

    Registered office address changed from 38 Kingsley Avenue Huddersfield HD1 3SR to 22 Battye Avenue Huddersfield HD4 5PW on Apr 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIGITREK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Patricia
    Battye Avenue
    HD4 5PW Huddersfield
    22
    England
    		Secretary
    Battye Avenue
    HD4 5PW Huddersfield
    22
    England
    		British124451180001
    ROBINSON, Steven
    Battye Avenue
    HD4 5PW Huddersfield
    22
    England
    		Director
    Battye Avenue
    HD4 5PW Huddersfield
    22
    England
    		EnglandBritishCompany Director120802880002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    Borough High Street
    SE1 1JR London
    		Secretary
    Lyon House
    Borough High Street
    SE1 1JR London
    		116189260001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITREK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Robinson
    Battye Avenue
    HD4 5PW Huddersfield
    22
    England
    		Apr 06, 2016
    Battye Avenue
    HD4 5PW Huddersfield
    22
    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.
    • license: CC0