MY STUDENT DIGS YORK ROAD LIMITED

MY STUDENT DIGS YORK ROAD LIMITED

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

    Company NameMY STUDENT DIGS YORK ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12858505
    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 MY STUDENT DIGS YORK ROAD LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MY STUDENT DIGS YORK ROAD LIMITED located?

    Registered Office Address
    63 Regent Road
    LE1 6YF Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MY STUDENT DIGS YORK ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MY STUDENT DIGS YORK ROAD LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for MY STUDENT DIGS YORK ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 09, 2025

    • Capital: GBP 2,083,000.00
    4 pagesSH01

    Confirmation statement made on Sep 03, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Oct 25, 2024

    • Capital: GBP 1,233,000.00
    4 pagesSH01

    Satisfaction of charge 128585050001 in full

    1 pagesMR04

    Registration of charge 128585050002, created on Oct 25, 2024

    28 pagesMR01

    Registration of charge 128585050003, created on Oct 25, 2024

    27 pagesMR01

    Confirmation statement made on Sep 03, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 03, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Jun 27, 2022

    • Capital: GBP 650,000.00
    4 pagesSH01

    Cessation of Westcotes Two Limited as a person with significant control on Jun 27, 2022

    1 pagesPSC07

    Change of details for Mr James John Mcneil as a person with significant control on Jun 27, 2022

    2 pagesPSC04

    Registration of charge 128585050001, created on Jun 27, 2022

    18 pagesMR01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Director's details changed for Mr Nicholas Robert Morris on Nov 14, 2021

    2 pagesCH01

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2021 to Jun 30, 2021

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 04, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 04, 2020

    Statement of capital on Sep 04, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of MY STUDENT DIGS YORK ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEIL, James John
    Regent Road
    LE1 6YF Leicester
    63
    England
    Director
    Regent Road
    LE1 6YF Leicester
    63
    England
    EnglandBritishDirector106260680002
    MORRIS, Nicholas Robert
    Regent Road
    LE1 6YF Leicester
    63
    England
    Director
    Regent Road
    LE1 6YF Leicester
    63
    England
    EnglandBritishDirector265833190006
    WITCOMB, Henry James
    Regent Road
    LE1 6YF Leicester
    63
    England
    Director
    Regent Road
    LE1 6YF Leicester
    63
    England
    EnglandBritishBarrister182850030001

    Who are the persons with significant control of MY STUDENT DIGS YORK ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westcotes Two Limited
    Regent Road
    LE1 6YF Leicester
    63
    England
    Sep 04, 2020
    Regent Road
    LE1 6YF Leicester
    63
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12390413
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James John Mcneil
    Regent Road
    LE1 6YF Leicester
    63
    England
    Sep 04, 2020
    Regent Road
    LE1 6YF Leicester
    63
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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