Digilog Uk Limited. Head office in London. Check Director.

Digilog Uk Limited, London

Digilog Uk Limited is a private limited company. Situated at 18 Ferry Road, London SW13 9PR, the above-mentioned 25 years old enterprise was incorporated on 1999-03-26 and is classified as "other information technology service activities" (SIC: 62090), "security systems service activities" (SIC: 80200).
5 directors can be found in this enterprise: Peter H. (appointed on 18 May 2017), Anthony M. (appointed on 23 June 2015), David B. (appointed on 23 June 2015). When it comes to the secretaries (1 in total), we can name: Jeremy S. (appointed on 05 October 2010).

About
Name: Digilog Uk Limited
Number: 03741581
Incorporation date: 1999-03-26
End of financial year: 31 May


Address:	18 Ferry Road London SW13 9PR
SIC code:	62090 - Other information technology service activities 80200 - Security systems service activities

Company staff

People with significant control

Lior K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jeremy S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Right Choice Insurance Brokers Ltd

6 April 2016 - 18 May 2017

Address	St Mary's Court The Broadway, Amersham, Buckinghamshire, HP7 0UT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	06423401
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2012-06-01	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	212,625	-	152,549	107,472	97,389	252,573
Intangible Fixed Assets	54,573	-	43,762	34,911	19,617	10,860
Number Shares Allotted	-	-	3,938	2,548	2,548	3,398
Shareholder Funds	88,717	-	147,062	94,182	95,059	261,732
Tangible Fixed Assets	1,841	1,841	1,035	3,488	4,511	14,821
Total Assets Less Current Liabilities	88,717	-	147,059	94,182	95,059	261,732

The due date for Digilog Uk Limited confirmation statement filing is 2024-04-09. The latest confirmation statement was submitted on 2023-03-26. The date for the next annual accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up to 31 May 2023.

3 persons of significant control are indexed in the official register, namely: Lior K. that has 1/2 or less of shares, 1/2 or less of voting rights. Jeremy S. that has 1/2 or less of shares, 1/2 or less of voting rights. Right Choice Insurance Brokers Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at The Broadway, HP7 0UT Amersham, Buckinghamshire.

Company filing

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AA	Total exemption full accounts data made up to 31st May 2023 filed on: 5th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 5th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 23rd, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 24th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 17th, June 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 21st, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 14th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 13th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 2nd, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th March 2015: 2548.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 13th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 20th, July 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 14th, July 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 1st April 2009 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 6th, March 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 4th April 2008 with complete member list filed on: 4th, April 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 19th, March 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 29th March 2007 with complete member list filed on: 29th, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 15th, March 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 10th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th June 2005 with complete member list filed on: 4th, June 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th June 2005 with complete member list filed on: 4th, June 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 4th June 2005 annual return
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 15th, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2004 filed on: 15th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2003 filed on: 22nd, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th April 2003 with complete member list filed on: 29th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 29th April 2003 annual return
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 26th, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2002 filed on: 26th, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2002 with complete member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2001 filed on: 2nd, April 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 4th April 2001 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 16th November 2000 with complete member list filed on: 16th, November 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 22nd, August 2000 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 22nd, August 2000 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/05/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 9th May 2000 annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 17th, November 1999 \| accounts	Free Download (1 page)

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