Company NameDigicrown Limited
Company StatusDissolved
Company Number11100364
CategoryPrivate Limited Company
Incorporation Date6 December 2017(6 years, 4 months ago)
Dissolution Date11 April 2023 (1 year ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJessica Botelho Serodio Alexandre
Date of BirthMay 1979 (Born 45 years ago)
NationalityPortuguese
StatusClosed
Appointed04 January 2023(5 years, 1 month after company formation)
Appointment Duration3 months (closed 11 April 2023)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address92 Propps Hall Drive
Failsworth
Manchester
M35 0NB
Director NameMr Michael Duke
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2017(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
Finchley
London
N12 0DR
Director NameMr Pavel Stoyanov
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBulgarian
StatusResigned
Appointed06 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address80-83 Long Lane
London
EC1A 9ET
Director NameMs Roshni Malde
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2018(10 months, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 04 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Propps Hall Drive
Failsworth
Manchester
M35 0NB

Location

Registered Address92 Propps Hall Drive
Failsworth
Manchester
M35 0NB
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

12 December 2020Micro company accounts made up to 31 December 2019 (8 pages)
3 November 2020Confirmation statement made on 29 October 2020 with updates (4 pages)
19 September 2020Statement of capital following an allotment of shares on 18 September 2020
  • GBP 10
(3 pages)
14 July 2020Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 (1 page)
6 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
15 August 2019Director's details changed for Ms Roshni Malde on 15 August 2019 (2 pages)
7 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
9 January 2019Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 9 January 2019 (1 page)
29 October 2018Cessation of Pavel Stoyanov as a person with significant control on 25 October 2018 (1 page)
29 October 2018Termination of appointment of Pavel Stoyanov as a director on 25 October 2018 (1 page)
29 October 2018Appointment of Ms Roshni Malde as a director on 25 October 2018 (2 pages)
29 October 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
29 October 2018Notification of Roshni Malde as a person with significant control on 25 October 2018 (2 pages)
31 August 2018Notification of Pavel Stoyanov as a person with significant control on 6 December 2017 (2 pages)
31 August 2018Cessation of Woodberry Secretarial Limited as a person with significant control on 6 December 2017 (1 page)
23 August 2018Appointment of Mr Pavel Stoyanov as a director on 6 December 2017 (2 pages)
27 July 2018Termination of appointment of Michael Duke as a director on 26 July 2018 (1 page)
26 July 2018Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 80-83 Long Lane London EC1A 9ET on 26 July 2018 (1 page)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 1
(39 pages)
6 December 2017Incorporation
Statement of capital on 2017-12-06
  • GBP 1
(39 pages)