Digi Gear Ltd. Head office in Hemel Hempstead. Check Director.

Digi Gear Ltd, Hemel Hempstead

Digi Gear Ltd is a private limited company. Situated at 15 The Chestnuts, Felden, Hemel Hempstead HP3 0DZ, the aforementioned 15 years old company was incorporated on 2008-08-05 and is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this company: Andrew P. (appointed on 25 September 2008).

About
Name: Digi Gear Ltd
Number: 06664642
Incorporation date: 2008-08-05
End of financial year: 30 September


Address:	15 The Chestnuts Felden Hemel Hempstead HP3 0DZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Andrew P.

5 August 2016

Nature of control:	50,01-75% shares

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	2023-09-30
Current Assets	66,940	53,173	31,814	30,591	39,193	36,212	36,548	10,384	7,369	22,501	41,866	32,088	27,471
Fixed Assets	-	-	-	-	-	175	4,106	1,525	573	855	359	81	988
Total Assets Less Current Liabilities	43,355	28,635	-6,277	-6,619	9,279	6,003	-112	16,746	24,431	-9,293	21,606	7,739	3,372
Number Shares Allotted	-	101	101	101	101	101	-	-	-	-	-	-	-
Shareholder Funds	43,355	28,635	-6,277	-6,619	9,279	6,003	-	-	-	-	-	-	-
Tangible Fixed Assets	1,116	795	465	87	486	175	-	-	-	-	-	-	-

The target date for Digi Gear Ltd confirmation statement filing is 2024-10-09. The previous one was submitted on 2023-09-25. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary individual Andrew P. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-25 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-25 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 9th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-25 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 21st, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 21st, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 4th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 28th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 10th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 7th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 7th, June 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-09-25 filed on: 30th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-09-25 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ England to C/O Andrew Pestaille 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2016-10-04 filed on: 4th, October 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 15 the Chestnuts Boxmoor Hemel Hempstead Hertfordshire HP3 0DZ to 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-09: 101.00 GBP capital
AD01	Registered office address changed from 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ to 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 18th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 9th, November 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2009-10-31 filed on: 9th, November 2012 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-09-09 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
CH01	On 2011-09-02 director's details were changed filed on: 5th, September 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 74 Roseheath Warners End Hemel Hempstead Herfordshire HP1 2NG England on 2011-09-02 filed on: 2nd, September 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-09-25 director's details were changed filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 31st, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-09-24 director's details were changed filed on: 31st, October 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 3rd, May 2010 \| accounts	Free Download (3 pages)
287	Registered office changed on 27/09/2009 from 74 roseheath warners end hemel hempstead herts HP1 2NG filed on: 27th, September 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2009-09-27 filed on: 27th, September 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 27th, September 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, September 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/08/2009 to 30/09/2009 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, March 2009 \| resolution	Free Download (1 page)
288b	On 2008-10-09 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008 \| annual return	Free Download (7 pages)
288a	On 2008-10-06 Director appointed filed on: 6th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008-10-06 Appointment terminated director filed on: 6th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-09-08 Appointment terminate, secretary filed on: 8th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-04 Director appointed filed on: 4th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, August 2008 \| incorporation	Free Download (13 pages)

Companies nearby
Novo Contracting Limited (0.09 mile)
Corr North Consultants Limited (0.11 mile)
Opalworth Limited (0.12 mile)
Chenies Properties Limited (0.13 mile)


K A B Contracting Limited (0.11 mile)
Woodcock Hill Estate Limited (0.12 mile)
Earldawn Property Management Limited (0.12 mile)

Find other company