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DIGI GEAR LTD

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DIGI GEAR LTD

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Key Data

Status

Active

Company No.

06664642

Incorporation date

05/08/2008

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDREW PESTAILLE, 15 The Chestnuts, Felden, Hemel Hempstead, Hertfordshire HP3 0DZCopy
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Latest events (Record since 05/08/2008)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon09/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon21/06/2022
Micro company accounts made up to 2021-09-30
View PDF (6 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon21/06/2021
Micro company accounts made up to 2020-09-30
View PDF (6 pages)
dot icon04/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon28/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon10/06/2019
Micro company accounts made up to 2018-09-30
View PDF (6 pages)
dot icon07/10/2018
Confirmation statement made on 2018-09-25 with no updates
View PDF (3 pages)
dot icon07/06/2018
Micro company accounts made up to 2017-09-30
View PDF (6 pages)
dot icon30/09/2017
Confirmation statement made on 2017-09-25 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon04/10/2016
Registered office address changed from 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ England to C/O Andrew Pestaille 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2016-10-04
View PDF (1 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon09/11/2015
Registered office address changed from 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ to 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2015-11-09
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2015
Registered office address changed from 15 the Chestnuts Boxmoor Hemel Hempstead Hertfordshire HP3 0DZ to 15 the Chestnuts 15 the Chestnuts Felden Hemel Hempstead Hertfordshire HP3 0DZ on 2015-11-09
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon14/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/11/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (3 pages)
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon09/11/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2012
Termination of appointment of Andrew Pestaille as a director on 2009-10-31
View PDF (1 pages)
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon30/11/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Director's details changed for Andrew Pestaille on 2011-09-09
View PDF (2 pages)
dot icon05/09/2011
Director's details changed for Mr Andrew Peataille on 2011-09-02
View PDF (2 pages)
dot icon02/09/2011
Registered office address changed from 74 Roseheath Warners End Hemel Hempstead Herfordshire HP1 2NG England on 2011-09-02
View PDF (1 pages)
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon31/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2010
Director's details changed for Andrew Peataille on 2010-09-24
View PDF (2 pages)
dot icon31/10/2010
Director's details changed for Andrew Pestaille on 2010-09-25
View PDF (2 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (3 pages)
dot icon27/09/2009
Return made up to 25/09/09; full list of members
View PDF (3 pages)
dot icon27/09/2009
Registered office changed on 27/09/2009 from 74 roseheath warners end hemel hempstead herts HP1 2NG
View PDF (1 pages)
dot icon27/09/2009
Location of register of members
View PDF (1 pages)
dot icon27/09/2009
Location of debenture register
View PDF (1 pages)
dot icon08/07/2009
Accounting reference date extended from 31/08/2009 to 30/09/2009
View PDF (1 pages)
dot icon17/03/2009
Resolutions
View PDF (1 pages)
dot icon09/10/2008
Appointment terminated secretary digi gear LTD
View PDF (1 pages)
dot icon06/10/2008
Return made up to 25/09/08; full list of members
View PDF (7 pages)
dot icon06/10/2008
Director appointed andrew peataille
View PDF (2 pages)
dot icon06/10/2008
Appointment terminated director digi gear LTD
View PDF (1 pages)
dot icon08/09/2008
Appointment terminate, secretary allison pestaille logged form
View PDF (1 pages)
dot icon04/09/2008
Director appointed andrew pestaille
View PDF (2 pages)
dot icon05/08/2008
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+24,459.26 % *

* during past year

Cash in Bank

£13,262.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
21.25K
-
0.00
-
-
2022
2
7.74K
-
0.00
54.00
-
2023
2
3.37K
-
0.00
13.26K
-
2023
2
3.37K
-
0.00
13.26K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

3.37K £Descended-56.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.26K £Ascended24.46K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pestaille, Andrew Raymond
Director
25/09/2008 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DIGI GEAR LTD

DIGI GEAR LTD is an(a) Active company incorporated on 05/08/2008 with the registered office located at C/O ANDREW PESTAILLE, 15 The Chestnuts, Felden, Hemel Hempstead, Hertfordshire HP3 0DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGI GEAR LTD?

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DIGI GEAR LTD is currently Active. It was registered on 05/08/2008 .

Where is DIGI GEAR LTD located?

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DIGI GEAR LTD is registered at C/O ANDREW PESTAILLE, 15 The Chestnuts, Felden, Hemel Hempstead, Hertfordshire HP3 0DZ.

What does DIGI GEAR LTD do?

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DIGI GEAR LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGI GEAR LTD have?

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DIGI GEAR LTD had 2 employees in 2023.

What is the latest filing for DIGI GEAR LTD?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.