ALEX DIGESU LIMITED

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ALEX DIGESU LIMITED

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Key Data

Status

Active

Company No.

09367139

Incorporation date

24/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 24/12/2014)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/08/2025
Confirmation statement made on 2025-08-19 with no updates
dot icon21/08/2024
Director's details changed for Ms Laurence Nathalie Pauline Bardin on 2024-08-21
dot icon21/08/2024
Director's details changed for Dr Giuseppe Alessandro Digesu' on 2024-08-21
dot icon20/08/2024
Confirmation statement made on 2024-08-19 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-19 with no updates
dot icon22/08/2022
Confirmation statement made on 2022-08-19 with no updates
dot icon24/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/12/2021
Appointment of Ms Laurence Nathalie Pauline Bardin as a director on 2021-12-02
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-08-19 with no updates
dot icon07/09/2020
Confirmation statement made on 2020-08-19 with no updates
dot icon19/03/2020
Total exemption full accounts made up to 2019-12-31
dot icon19/08/2019
Confirmation statement made on 2019-08-19 with updates
dot icon19/08/2019
Notification of Ad Capital Holdings Limited as a person with significant control on 2019-07-31
dot icon19/08/2019
Cessation of Giuseppe Alessandro Digesu as a person with significant control on 2019-07-31
dot icon19/08/2019
Cessation of Laurence Nathalie Pauline Bardin as a person with significant control on 2019-07-31
dot icon05/04/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/01/2019
Confirmation statement made on 2018-12-24 with no updates
dot icon06/07/2018
Total exemption full accounts made up to 2017-12-31
dot icon03/01/2018
Confirmation statement made on 2017-12-24 with no updates
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/06/2017
Appointment of Ms Laurence Nathalie Pauline Bardin as a secretary on 2017-06-09
dot icon24/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon25/01/2016
Annual return made up to 2015-12-24 with full list of shareholders
dot icon20/01/2016
Statement of capital following an allotment of shares on 2014-12-24
dot icon05/01/2015
Appointment of Dr Giuseppe Alessandro Digesu' as a director on 2014-12-24
dot icon24/12/2014
Termination of appointment of Graham Cowan as a director on 2014-12-24
dot icon24/12/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+58.97 % *

* during past year

Cash in Bank

£905,251.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
90.78K
-
0.00
569.44K
-
2022
1
57.98K
-
0.00
905.25K
-
2022
1
57.98K
-
0.00
905.25K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

57.98K £Descended-36.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

905.25K £Ascended58.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham
Director
24/12/2014 - 24/12/2014
1089
Bardin, Laurence Nathalie Pauline
Secretary
09/06/2017 - Present
-
Bardin, Laurence Nathalie Pauline
Director
02/12/2021 - Present
1
Dr Giuseppe Alessandro Digesu
Director
24/12/2014 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALEX DIGESU LIMITED

ALEX DIGESU LIMITED is an(a) Active company incorporated on 24/12/2014 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALEX DIGESU LIMITED?

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ALEX DIGESU LIMITED is currently Active. It was registered on 24/12/2014 .

Where is ALEX DIGESU LIMITED located?

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ALEX DIGESU LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does ALEX DIGESU LIMITED do?

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ALEX DIGESU LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALEX DIGESU LIMITED have?

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ALEX DIGESU LIMITED had 1 employees in 2022.

What is the latest filing for ALEX DIGESU LIMITED?

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The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.