Digital Office Holdings Limited, Loughborough

Digital Office Holdings Limited is a private limited company. Located at C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough LE12 7TZ, the above-mentioned 18 years old firm was incorporated on 2005-11-16 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Amy C. (appointed on 01 January 2023), John M. (appointed on 16 November 2005), Elizabeth M. (appointed on 16 November 2005). Among the secretaries (1 in total), we can name: John M. (appointed on 16 November 2005).
About
Name: Digital Office Holdings Limited
Number: 05624762
Incorporation date: 2005-11-16
End of financial year: 31 December
 
Address: C/o Charnwood Accountants The Point, Granite Way
Mountsorrel
Loughborough
LE12 7TZ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Elizabeth M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
John M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 102,746 10,376 7,244 28,760 110,560 635,631 1,239,987 1,208,962
Fixed Assets - - - 736,752 1,688,059 1,676,723 1,660,030 1,643,337 2,042,131 2,025,437 2,010,261 1,993,568
Number Shares Allotted - 15,100 15,100 15,100 15,100 - - - - - - -
Shareholder Funds 736,752 736,752 736,752 736,752 763,602 - - - - - - -
Tangible Fixed Assets - - - - 951,307 - - - - - - -
Total Assets Less Current Liabilities 736,752 736,752 736,752 736,752 2,035,490 1,367,936 1,480,190 1,636,833 1,936,331 1,876,187 2,042,990 2,026,340

The date for Digital Office Holdings Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was sent on 2022-11-16. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Elizabeth M. that has 1/2 or less of shares, 1/2 or less of voting rights. John M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
15900.00 GBP is the capital in company's statement on 2023/06/01
filed on: 11th, October 2023 | capital
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