DIGICORP UK LIMITED

Key Data

Status

Active

Company No.

05639137

Incorporation date

29/11/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2005)

18/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (4 pages)

29/09/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (8 pages)

02/01/2025

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

28/11/2024

Secretary's details changed for Mr Luke Smith on 2023-11-23

View PDF (1 pages)

01/10/2024

Director's details changed for Mr James Alexander Ross on 2024-09-26

View PDF (2 pages)

01/10/2024

Change of details for Mr James Alexander Ross as a person with significant control on 2024-09-26

View PDF (2 pages)

30/08/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

30/11/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (8 pages)

28/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

01/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

11/10/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (8 pages)

19/04/2022

Change of details for Mr Luke Smith as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Registered office address changed from Ground Floor Unity Wharf 13 Mill Street London SE1 2BH United Kingdom to Unity Wharf 13 Mill Street London SE1 2BH on 2022-04-19

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (8 pages)

10/12/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

23/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (8 pages)

22/09/2020

Change of details for Mr Luke Smith as a person with significant control on 2020-09-22

View PDF (2 pages)

10/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (7 pages)

29/07/2019

Director's details changed for Mr Luke Smith on 2019-07-29

View PDF (2 pages)

29/07/2019

Director's details changed for Mr James Ross on 2019-07-29

View PDF (2 pages)

11/07/2019

Change of details for Mr James Ross as a person with significant control on 2019-07-11

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

31/08/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

12/12/2017

Registration of charge 056391370002, created on 2017-11-23

View PDF (18 pages)

05/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2016-11-22 with updates

View PDF (7 pages)

30/01/2017

Director's details changed for Mr James Ross on 2015-12-01

View PDF (2 pages)

30/01/2017

Registered office address changed from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH on 2017-01-30

View PDF (1 pages)

10/01/2017

Registered office address changed from Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH to Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA on 2017-01-10

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

01/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

05/02/2015

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

20/01/2014

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

13/01/2014

Director's details changed for Mr Luke Smith on 2014-01-13

View PDF (2 pages)

09/08/2013

Director's details changed for Mr Luke Smith on 2013-08-01

View PDF (2 pages)

09/08/2013

Secretary's details changed for Mr Luke Smith on 2013-08-01

View PDF (1 pages)

09/08/2013

Director's details changed for Mr James Ross on 2013-08-01

View PDF (2 pages)

29/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

18/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

09/05/2012

Director's details changed for James Ross on 2011-10-03

View PDF (2 pages)

19/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/01/2012

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

27/05/2011

Resolutions

View PDF (1 pages)

27/05/2011

Purchase of own shares.

View PDF (3 pages)

04/05/2011

Cancellation of shares. Statement of capital on 2011-05-04

View PDF (4 pages)

25/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

30/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

14/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

07/01/2009

Return made up to 22/11/08; full list of members

View PDF (4 pages)

23/12/2008

Registered office changed on 23/12/2008 from 2ND floor, cambridge house cambridge road harlow essex CM20 2EQ

View PDF (1 pages)

23/12/2008

Secretary appointed mr luke smith

View PDF (1 pages)

23/12/2008

Appointment terminated secretary nominee secretaries LIMITED

View PDF (1 pages)

23/12/2008

Director's change of particulars / james ross / 05/11/2008

View PDF (1 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

29/07/2008

Return made up to 22/11/07; full list of members; amend

View PDF (5 pages)

20/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

26/11/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New secretary appointed

View PDF (1 pages)

24/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2007

Return made up to 22/11/06; full list of members

View PDF (3 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Nc inc already adjusted 13/03/06

View PDF (2 pages)

07/04/2006

Resolutions

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

29/11/2005

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£437,691.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

22/11/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
18
488.95K
-
0.00
437.69K
-

2021
18
488.95K
-
0.00
437.69K
-

Employees

2021

Employees

18 - *

Net Assets(GBP)

488.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

437.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Luke Howard	Director	28/02/2006 - Present	4
Ross, James Alexander	Director	28/02/2006 - Present	4
Smith, Luke Howard	Secretary	05/11/2008 - Present	-

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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Description

About DIGICORP UK LIMITED

DIGICORP UK LIMITED is an(a) Active company incorporated on 29/11/2005 with the registered office located at Unity Wharf, 13 Mill Street, London SE1 2BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGICORP UK LIMITED?

DIGICORP UK LIMITED is currently Active. It was registered on 29/11/2005 .

Where is DIGICORP UK LIMITED located?

DIGICORP UK LIMITED is registered at Unity Wharf, 13 Mill Street, London SE1 2BH.

What does DIGICORP UK LIMITED do?

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

How many employees does DIGICORP UK LIMITED have?

DIGICORP UK LIMITED had 18 employees in 2021.

What is the latest filing for DIGICORP UK LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-22 with updates.