Digby Associates Limited. Head office in Bristol. Check Director.

Digby Associates Limited, Bristol

Digby Associates Limited is a private limited company. Formerly, it was called Digby Associates - Positive Solutions Limited (changed on 2020-10-16). Located at 57 Queen Square, Bristol BS1 4LF, the above-mentioned 16 years old enterprise was incorporated on 2007-05-11 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this firm: Digby P. (appointed on 11 May 2007).

About
Name: Digby Associates Limited
Number: 06245037
Incorporation date: 2007-05-11
End of financial year: 30 September


Address:	57 Queen Square Bristol BS1 4LF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Digby P.

6 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,627	5,860	2,818	43,687	10,372	22,943	76,662	35,291	38,025	60,739	221,289	226,519
Fixed Assets	24,167	22,499	18,687	15,963	34,432	42,935	46,985	286,668	951,824	846,937	1,472,561	1,301,603
Total Assets Less Current Liabilities	-13,838	-16,118	-22,888	-35,434	-38,857	16,086	36,704	208,437	623,931	615,697	982,199	784,048
Number Shares Allotted	1	20	20	20	20	-	-	-	-	-	-	-
Shareholder Funds	-34,948	-26,117	-32,887	-39,433	-42,623	-14,133	17,829	-	-	-	-	-
Tangible Fixed Assets	24,167	22,499	18,687	15,963	34,432	-	-	-	-	-	-	-

The deadline for Digby Associates Limited confirmation statement filing is 2024-03-20. The latest confirmation statement was sent on 2023-03-06. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, an only person Digby P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2021-09-30 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, December 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 22nd, August 2020 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2020 \| incorporation	Free Download (48 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-08-06: 100.00 GBP filed on: 19th, August 2020 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2020-08-06 filed on: 19th, August 2020 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 6th, November 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-10-15: 98.00 GBP filed on: 6th, November 2019 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 12th, February 2019 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 23rd, December 2018 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 15th, June 2018 \| resolution	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 2nd, June 2018 \| accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2018-02-12: 100.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 22nd, March 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 21st, March 2018 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 21st, March 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 29th, January 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017-02-01 filed on: 29th, January 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 25th, January 2018 \| resolution	Free Download (29 pages)
SH01	Statement of Capital on 2017-02-01: 22.00 GBP filed on: 11th, July 2017 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 4th, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 4th, July 2017 \| resolution	Free Download (19 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 23rd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-11 filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-22: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-11 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-11 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-11 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 26th, February 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-11 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-03-23: 20.00 GBP filed on: 23rd, March 2012 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, February 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-11 filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-11 filed on: 14th, May 2010 \| annual return	Free Download (4 pages)
363a	Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 30/09/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, May 2007 \| incorporation	Free Download (12 pages)

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