Digby & Nelson Investments Limited, London

Digby & Nelson Investments Limited is a private limited company. Once, it was named Digby & Nelson Limited (changed on 2012-09-12). Registered at Zeal House, 8 Deer Park Road, London SW19 3UU, this 76 years old company was incorporated on 1947-07-26 and is officially classified as "activities of open-ended investment companies" (Standard Industrial Classification: 64304).
2 directors can be found in the company: Hector C. (appointed on 22 June 2023), Tanya S. (appointed on 01 November 2020). Moving on to the secretaries (1 in total), we can name: Chin W. (appointed on 21 April 2010).
About
Name: Digby & Nelson Investments Limited
Number: 00439720
Incorporation date: 1947-07-26
End of financial year: 30 September
 
Address: Zeal House
8 Deer Park Road
London
SW19 3UU
SIC code: 64304 - Activities of open-ended investment companies
Company staff
People with significant control
Tanya S.
3 March 2020
Nature of control: 25-50% shares
Candida S.
3 March 2020
Nature of control: 50,01-75% shares
Joseph C.
6 April 2016 - 1 November 2020
Nature of control: significiant influence or control
Candida S.
6 April 2016 - 5 April 2018
Nature of control: significiant influence or control
Tanya S.
6 April 2016 - 5 April 2018
Nature of control: significiant influence or control
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 313,830 346,327 135,209 66,946 48,261 14,847 37,685 98,103 170,613 514,520 127,934 403,380
Fixed Assets 532,024 548,703 1,129,113 1,291,832 1,346,088 1,988,195 1,663,584 1,746,704 1,762,342 2,001,297 2,397,016 2,349,528
Total Assets Less Current Liabilities 788,677 841,223 1,069,951 1,151,026 1,198,770 1,491,958 1,700,169 1,830,032 1,912,641 2,106,766 2,370,073 2,321,594
Number Shares Allotted - 667 667 667 - 667 - - - - - -
Shareholder Funds 787,497 840,169 1,068,639 1,149,714 1,197,458 1,490,752 1,699,059 - - - - -
Tangible Fixed Assets 257,849 257,223 258,161 257,504 256,913 560,882 560,404 - - - - -

The deadline for Digby & Nelson Investments Limited confirmation statement filing is 2024-03-16. The most recent confirmation statement was filed on 2023-03-02. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

5 persons of significant control are reported in the Companies House, namely: Tanya S. that owns 1/2 or less of shares. Candida S. that owns over 1/2 to 3/4 of shares .

Company filing
Filter filings by category:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 27th, June 2023 | accounts
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