DIGBETH 1 SPV LIMITED

Key Data

Status

Active

Company No.

13558214

Incorporation date

10/08/2021

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

25/09/2025

Micro company accounts made up to 2024-08-31

View PDF (2 pages)

17/06/2025

Amended micro company accounts made up to 2023-08-31

View PDF (3 pages)

27/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

13/09/2024

Registered office address changed from 85 Middle Park Road Birmingham B29 4BP England to First Floor, Dominion Court, 43 Station Road Station Road Solihull B91 3RT on 2024-09-13

View PDF (1 pages)

30/08/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

17/05/2023

Change of details for Cmag International Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Notification of Made Property Group as a person with significant control on 2023-04-26

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

28/04/2023

Change of details for Made Property Group as a person with significant control on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Zain Ahmed as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mr Naveed Ahmed as a director on 2023-04-26

View PDF (2 pages)

25/04/2023

Certificate of change of name

View PDF (3 pages)

24/10/2022

Termination of appointment of Adam Kieran Jamie Luker as a director on 2022-10-20

View PDF (1 pages)

24/10/2022

Cessation of Adam Kieran Jamie Luker as a person with significant control on 2022-10-20

View PDF (1 pages)

24/10/2022

Change of details for Cmag International Limited as a person with significant control on 2022-10-20

View PDF (2 pages)

04/10/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

04/10/2022

Notification of Adam Kieran Jamie Luker as a person with significant control on 2022-09-23

View PDF (2 pages)

04/10/2022

Change of details for Cmag International Limited as a person with significant control on 2022-09-23

View PDF (2 pages)

04/10/2022

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

04/10/2022

Appointment of Mr Adam Kieran Jamie Luker as a director on 2022-09-23

View PDF (2 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (5 pages)

10/08/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam Kieran Jamie Luker	Director	23/09/2022 - 20/10/2022	12
Ahmed, Naveed	Director	26/04/2023 - Present	49
Apollonj Ghetti, Clemente Maria	Director	10/08/2021 - Present	21
Ahmed, Zain	Director	26/04/2023 - Present	29

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIGBETH 1 SPV LIMITED

DIGBETH 1 SPV LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at First Floor, Dominion Court, 43 Station Road, Station Road, Solihull B91 3RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGBETH 1 SPV LIMITED?

DIGBETH 1 SPV LIMITED is currently Active. It was registered on 10/08/2021 .

Where is DIGBETH 1 SPV LIMITED located?

DIGBETH 1 SPV LIMITED is registered at First Floor, Dominion Court, 43 Station Road, Station Road, Solihull B91 3RT.

What does DIGBETH 1 SPV LIMITED do?

DIGBETH 1 SPV LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DIGBETH 1 SPV LIMITED?

The latest filing was on 25/09/2025: Micro company accounts made up to 2024-08-31.