Digimax (london) Ltd. Head office in Harrow. Check Director.

Digimax (london) Ltd, Harrow

Digimax (London) Ltd is a private limited company. Located at Jr House 236 Imperial Drive, Rayners Lane, Harrow HA2 7HJ, this 20 years old firm was incorporated on 2003-09-30 and is classified as "media representation services" (Standard Industrial Classification: 73120).
1 director can be found in the firm: Shehzad M. (appointed on 30 September 2003). Among the secretaries (1 in total), we can name: Nasima M. (appointed on 30 September 2003).

About
Name: Digimax (london) Ltd
Number: 04915990
Incorporation date: 2003-09-30
End of financial year: 30 September


Address:	Jr House 236 Imperial Drive Rayners Lane Harrow HA2 7HJ
SIC code:	73120 - Media representation services

Company staff

People with significant control

Shehzad M.

6 April 2016

Nature of control:	75,01-100% voting rights

Shehzad M.

6 April 2016

Nature of control:	75,01-100% 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	96,300	121,647	107,085	127,683	167,077	251,012	218,808	174,015	90,883	72,746	247,518	269,279
Fixed Assets	20,908	24,804	19,404	15,523	18,821	19,639	17,372	17,111	20,025	21,109	31,015	24,812
Shareholder Funds	88,714	82,121	74,566	88,026	100,258	174,999	204,248	-	-	-	-	-
Tangible Fixed Assets	20,908	24,804	19,404	15,523	18,821	19,639	-	-	-	-	-	-
Total Assets Less Current Liabilities	88,714	82,121	74,566	88,026	100,258	174,999	204,248	172,989	93,861	72,471	259,602	244,850

The deadline for Digimax (London) Ltd confirmation statement filing is 2023-12-22. The most current one was sent on 2022-12-08. The deadline for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Shehzad M. who owns 3/4 to full of voting rights. Shehzad M. who owns 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ. Change occurred on 2019-01-11. Company's previous address: 113 Crawford Street London W1H 2JG. filed on: 11th, January 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 21st, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 11th, December 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-11: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, May 2015 \| accounts	Free Download (3 pages)
CH01	On 2014-12-15 director's details were changed filed on: 16th, December 2014 \| officers	Free Download (2 pages)
CH03	On 2014-12-15 secretary's details were changed filed on: 16th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 13th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 24th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Suite 501, International House 223 Regent Street London W1R 8QD on 2013-01-24 filed on: 24th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
CH01	On 2011-12-18 director's details were changed filed on: 18th, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 18th, December 2011 \| annual return	Free Download (4 pages)
AR01	Annual return for the period up to 2010-12-08 filed on: 6th, July 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 11th, March 2010 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 3rd, August 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2008-12-10 - Annual return with full member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 10th, September 2008 \| accounts	Free Download (11 pages)
363s	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-20 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-11-11 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-11-11 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 11th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 11th, November 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 22nd, December 2004 \| accounts	Free Download (10 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (6 pages)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-01 New director appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-01 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288a	On 2003-10-01 New secretary appointed filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Director resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
288b	On 2003-10-01 Secretary resigned filed on: 1st, October 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, September 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, September 2003 \| incorporation	Free Download (13 pages)

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