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DIGIMAGE LIMITED

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DIGIMAGE LIMITED

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Key Data

Status

Active

Company No.

04128803

Incorporation date

20/12/2000

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Glebe House, Bletchingley Road, Nutfield, Surrey RH1 4HPCopy
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Latest events (Record since 20/12/2000)
dot icon25/03/2026
Micro company accounts made up to 2025-06-30
View PDF (8 pages)
dot icon02/03/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon19/03/2025
Micro company accounts made up to 2024-06-30
View PDF (8 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon29/03/2024
Micro company accounts made up to 2023-06-30
View PDF (8 pages)
dot icon06/02/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon22/02/2023
Micro company accounts made up to 2022-06-30
View PDF (8 pages)
dot icon10/01/2023
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon26/04/2022
Micro company accounts made up to 2021-06-30
View PDF (8 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-06-30
View PDF (8 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-19 with no updates
View PDF (3 pages)
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (12 pages)
dot icon01/04/2020
Termination of appointment of Darren Richard Payne as a director on 2020-04-01
View PDF (1 pages)
dot icon19/12/2019
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon28/03/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon28/03/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (7 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon01/04/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon22/01/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (4 pages)
dot icon30/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2014
Registration of charge 041288030001, created on 2014-12-19
View PDF (45 pages)
dot icon20/12/2014
Appointment of Mr Thomas Mccarthy as a director on 2014-12-19
View PDF (2 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (2 pages)
dot icon15/01/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (4 pages)
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon29/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2010-12-20 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (2 pages)
dot icon02/08/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon26/04/2010
Termination of appointment of Thomas Mccarthy as a director
View PDF (1 pages)
dot icon26/04/2010
Termination of appointment of Thomas Mccarthy as a secretary
View PDF (1 pages)
dot icon30/01/2010
Annual return made up to 2001-12-02 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2002-11-30 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2007-12-20 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2006-12-20 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2005-12-20 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2004-11-26 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2010
Annual return made up to 2003-11-28 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Director's details changed for Karen Worgan on 2009-10-02
View PDF (2 pages)
dot icon26/01/2010
Director's details changed for Mr Darren Richard Payne on 2009-10-02
View PDF (2 pages)
dot icon03/12/2009
Appointment of Mr Darren Richard Payne as a director
View PDF (1 pages)
dot icon20/10/2009
Previous accounting period extended from 2008-12-31 to 2009-06-30
View PDF (1 pages)
dot icon30/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/05/2009
Return made up to 20/12/08; full list of members
View PDF (3 pages)
dot icon05/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (2 pages)
dot icon26/03/2008
Return made up to 20/12/07; full list of members
View PDF (3 pages)
dot icon01/11/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (2 pages)
dot icon15/02/2007
Return made up to 20/12/06; full list of members
View PDF (2 pages)
dot icon28/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/03/2006
New secretary appointed
View PDF (1 pages)
dot icon23/03/2006
Secretary resigned
View PDF (1 pages)
dot icon23/03/2006
Return made up to 20/12/05; full list of members
View PDF (2 pages)
dot icon19/01/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (2 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (2 pages)
dot icon10/02/2005
Return made up to 20/12/04; full list of members
View PDF (7 pages)
dot icon10/02/2004
Return made up to 20/12/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (2 pages)
dot icon29/01/2003
Return made up to 20/12/02; full list of members
View PDF (7 pages)
dot icon07/01/2003
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon15/03/2002
Return made up to 20/12/01; full list of members
View PDF (6 pages)
dot icon21/02/2002
Registered office changed on 21/02/02 from: grapes house 79A high street esher surrey KT10 9QA
View PDF (1 pages)
dot icon08/06/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
New secretary appointed
View PDF (2 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (0 pages)
dot icon02/01/2001
Resolutions
View PDF (1 pages)
dot icon02/01/2001
Ad 20/12/00--------- £ si 50@1=50 £ ic 50/100
View PDF (2 pages)
dot icon02/01/2001
Ad 20/12/00--------- £ si 49@1=49 £ ic 1/50
View PDF (2 pages)
dot icon02/01/2001
Registered office changed on 02/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
View PDF (1 pages)
dot icon02/01/2001
Secretary resigned
View PDF (1 pages)
dot icon02/01/2001
Director resigned
View PDF (1 pages)
dot icon20/12/2000
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
503.45K
-
0.00
-
-
2022
1
451.90K
-
0.00
-
-
2023
1
357.64K
-
0.00
-
-
2023
1
357.64K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

357.64K £Descended-20.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIGIMAGE LIMITED

DIGIMAGE LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at Glebe House, Bletchingley Road, Nutfield, Surrey RH1 4HP. There are currently 2 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 DIGIMAGE LIMITED?

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DIGIMAGE LIMITED is currently Active. It was registered on 20/12/2000 .

Where is DIGIMAGE LIMITED located?

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DIGIMAGE LIMITED is registered at Glebe House, Bletchingley Road, Nutfield, Surrey RH1 4HP.

What does DIGIMAGE LIMITED do?

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DIGIMAGE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does DIGIMAGE LIMITED have?

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DIGIMAGE LIMITED had 1 employees in 2023.

What is the latest filing for DIGIMAGE LIMITED?

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The latest filing was on 25/03/2026: Micro company accounts made up to 2025-06-30.