Company NameDigiqa Ltd
DirectorRahul Sharma
Company StatusActive
Company Number08376186
CategoryPrivate Limited Company
Incorporation Date25 January 2013(11 years, 3 months ago)
Previous NameTestr Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Rahul Sharma
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address382 Kingsway
Manchester
M19 1PL
Director NameMiss Vasundhara Barak
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIndian
StatusResigned
Appointed26 May 2017(4 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 October 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30a Greenstead Gardens
Woodford Green
Essex
IG8 7EX
Director NameMrs Vasundhara Sharma
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityIndian
StatusResigned
Appointed02 October 2018(5 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30a Greenstead Gardens
Woodford Green
Essex
IG8 7EX

Location

Registered Address382 Kingsway
Manchester
M19 1PL
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £0.1Rahul Sharma
100.00%
Ordinary

Financials

Year2014
Net Worth£20,856
Cash£16,678
Current Liabilities£23,482

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (9 months, 4 weeks from now)

Filing History

13 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
18 June 2020Confirmation statement made on 18 June 2020 with updates (4 pages)
18 June 2020Termination of appointment of Vasundhara Sharma as a director on 17 June 2020 (1 page)
30 October 2019Director's details changed for Mrs Vasundara Sharma on 30 October 2019 (2 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
11 September 2019Confirmation statement made on 11 September 2019 with updates (4 pages)
1 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
(3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
2 October 2018Appointment of Mrs Vasundara Sharma as a director on 2 October 2018 (2 pages)
2 October 2018Cessation of Vasundara Barak as a person with significant control on 2 October 2018 (1 page)
2 October 2018Change of details for Mr Rahul Sharma as a person with significant control on 2 October 2018 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with updates (4 pages)
2 October 2018Termination of appointment of Vasundhara Barak as a director on 2 October 2018 (1 page)
22 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
28 May 2017Appointment of Miss Vasundhara Barak as a director on 26 May 2017 (2 pages)
28 May 2017Appointment of Miss Vasundhara Barak as a director on 26 May 2017 (2 pages)
31 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 25 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
21 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
(3 pages)
21 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-21
  • GBP 10
(3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
16 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
16 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 August 2014Registered office address changed from Flat 26 1 Ward Road Stratford London E15 2LB to 30a Greenstead Gardens Woodford Green Essex IG8 7EX on 28 August 2014 (1 page)
28 August 2014Director's details changed for Mr Rahul Sharma on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Mr Rahul Sharma on 26 August 2014 (2 pages)
28 August 2014Registered office address changed from Flat 26 1 Ward Road Stratford London E15 2LB to 30a Greenstead Gardens Woodford Green Essex IG8 7EX on 28 August 2014 (1 page)
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
(3 pages)
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
(3 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)