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HIGGINS DIGITAL LTD

HIGGINS DIGITAL LTD

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

    • Overview

    Company NameHIGGINS DIGITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13409866
    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 HIGGINS DIGITAL LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HIGGINS DIGITAL LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGGINS DIGITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HIGGINS DIGITAL LTD?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for HIGGINS DIGITAL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Notification of Haralambie-Florentin Gheorghe as a person with significant control on Sep 27, 2022

    		2 pagesPSC01

    Cessation of Madalina Paula Gheorghe as a person with significant control on Sep 27, 2022

    		1 pagesPSC07

    Appointment of Haralambie-Florentin Gheorghe as a director on Sep 27, 2022

    		2 pagesAP01

    Appointment of Margaretta Corporate Secretaries Ltd as a secretary on Sep 27, 2022

    		2 pagesAP04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on Sep 28, 2022

    		1 pagesAD01

    Termination of appointment of Madalina Paula Gheorghe as a director on Sep 27, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Change of details for Ms Madalina Paula Gheorghe as a person with significant control on Jun 14, 2022

    		2 pagesPSC04

    Director's details changed for Ms Madalina Paula Gheorghe on Jun 14, 2022

    		2 pagesCH01

    Confirmation statement made on Jun 07, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2021

    Statement of capital on May 20, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HIGGINS DIGITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LTD
    Finchley Road
    NW2 2HN London
    665
    England
    		Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    		293828810001
    GHEORGHE, Haralambie-Florentin
    Gen. Athanasie Enescu Str.
    012174 Bucharest
    Bl. 47, Sc. 2, Ap. 21
    Romania
    		Director
    Gen. Athanasie Enescu Str.
    012174 Bucharest
    Bl. 47, Sc. 2, Ap. 21
    Romania
    		RomaniaRomanianConsultant300509960001
    GHEORGHE, Madalina Paula
    Strade Ceahlaul
    012174 Bucharest
    17
    Romania
    		Director
    Strade Ceahlaul
    012174 Bucharest
    17
    Romania
    		RomaniaRomanianDirector267754210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGGINS DIGITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haralambie-Florentin Gheorghe
    Gen. Athanasie Enescu Str.
    012174 Bucharest
    Bl. 47, Sec. 2, Ap. 1
    Romania
    		Sep 27, 2022
    Gen. Athanasie Enescu Str.
    012174 Bucharest
    Bl. 47, Sec. 2, Ap. 1
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Madalina Paula Gheorghe
    Strade Ceahlaul
    012174 Bucharest
    17
    Romania
    		May 20, 2021
    Strade Ceahlaul
    012174 Bucharest
    17
    Romania
    		Yes
    Nationality: Romanian
    Country of Residence: Romania
    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