DIGISHARE UK LTD

Key Data

Status

Active

Company No.

06803923

Incorporation date

28/01/2009

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2009)

20/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

02/04/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

27/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

11/10/2023

Registered office address changed from 1 Chestnut End Headley Bordon Surrey GU35 8NA England to 1 Chestnut End Headley Bordon Hampshire GU35 8NA on 2023-10-11

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

24/03/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

24/10/2022

Termination of appointment of Michael Jeffrey Fielding as a director on 2022-10-11

View PDF (1 pages)

31/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

28/03/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

28/03/2022

Registered office address changed from Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton KT6 5NE England to 1 Chestnut End Headley Bordon Surrey GU35 8NA on 2022-03-28

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Richard Kenneth Coombes on 2021-06-29

View PDF (2 pages)

30/04/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

28/04/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

31/03/2021

Previous accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

09/11/2020

Registered office address changed from Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton KT6 5NE on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from Unit 5 103-107 Brighton Road Surbiton KT6 5NE England to Unit 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 6LS on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from 57 Ravenscar Road Surbiton Surrey KT6 7PJ to Unit 5 103-107 Brighton Road Surbiton KT6 5NE on 2020-11-09

View PDF (1 pages)

03/07/2020

Resolutions

View PDF (3 pages)

02/07/2020

Appointment of Mr Satish Narayanan as a director on 2020-06-30

View PDF (2 pages)

01/07/2020

Notification of Digishare Holding B.V. as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Cessation of Richard Kenneth Coombes as a person with significant control on 2020-06-30

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

06/03/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

02/03/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

31/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

14/05/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

12/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/11/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

16/10/2012

Appointment of Mr Michael Jeffrey Fielding as a director

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

15/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

15/03/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

12/11/2010

Previous accounting period shortened from 2011-01-31 to 2010-03-31

View PDF (1 pages)

10/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

24/02/2010

Director's details changed for Mr Richard Kenneth Coombes on 2010-02-24

View PDF (2 pages)

28/01/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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
3
177.52K
-
0.00
-
-

2022
3
206.11K
-
0.00
-
-

2023
3
192.94K
-
0.00
-
-

2023
3
192.94K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

192.94K £-6.39 % *

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
Coombes, Richard Kenneth	Director	28/01/2009 - Present	2
Narayanan, Satish	Director	30/06/2020 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DIGISHARE UK LTD

DIGISHARE UK LTD is an(a) Active company incorporated on 28/01/2009 with the registered office located at 1 Chestnut End, Headley, Bordon, Hampshire GU35 8NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGISHARE UK LTD?

DIGISHARE UK LTD is currently Active. It was registered on 28/01/2009 .

Where is DIGISHARE UK LTD located?

DIGISHARE UK LTD is registered at 1 Chestnut End, Headley, Bordon, Hampshire GU35 8NA.

What does DIGISHARE UK LTD do?

DIGISHARE UK LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIGISHARE UK LTD have?

DIGISHARE UK LTD had 3 employees in 2023.

What is the latest filing for DIGISHARE UK LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-28 with no updates.