DIGIMAX DERMA LTD

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

    Company NameDIGIMAX DERMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11821066
    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 DIGIMAX DERMA LTD?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is DIGIMAX DERMA LTD located?

    Registered Office Address
    Digimax Derma
    113 Crawford Street
    W1H 2JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIMAX DERMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for DIGIMAX DERMA LTD?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for DIGIMAX DERMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of DIGIMAX DERMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEMON, Shehzad
    113 Crawford Street
    W1H 2JG London
    Digimax Derma
    England
    Director
    113 Crawford Street
    W1H 2JG London
    Digimax Derma
    England
    United KingdomEnglishDirector189194630001

    Who are the persons with significant control of DIGIMAX DERMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shehzad Memon
    113 Crawford Street
    W1H 2JG London
    Digimax Derma
    England
    Feb 12, 2019
    113 Crawford Street
    W1H 2JG London
    Digimax Derma
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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