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Digby Morgan Consulting Limited
Digby Morgan Consulting Limited is a dissolved company incorporated on 13 April 1994 with the registered office located in Luton, Bedfordshire. Digby Morgan Consulting Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02918426
Private limited company
Age
31 years
Incorporated
13 April 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Digby Morgan Consulting Limited
Contact
Address
450 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Same address for the past
9 years
Companies in LU1 3LU
Telephone
02079072828
Email
Available in Endole App
Website
Digby-morgan.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Julian Bruce
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1966
Victoria ANN Short
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1972
Mr John Mayes
Secretary
Randstad UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randstad Cpe Limited
David Julian Bruce and Victoria ANN Short are mutual people.
Active
Randstad UK Holding Limited
Victoria ANN Short and David Julian Bruce are mutual people.
Active
Qualitair Aviation Services Limited
David Julian Bruce and Victoria ANN Short are mutual people.
Active
Randstad Solutions Limited
David Julian Bruce and Victoria ANN Short are mutual people.
Active
Qualitair Aviation Group Limited
David Julian Bruce and Victoria ANN Short are mutual people.
Active
Randstad HR Solutions Limited
David Julian Bruce and Victoria ANN Short are mutual people.
Active
Pareto Law Limited
Victoria ANN Short and David Julian Bruce are mutual people.
Active
Randstad Group UK
Victoria ANN Short and David Julian Bruce are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.02M (-100%)
Employees
Unreported
Decreased by 13 (-100%)
Total Assets
£322K
Decreased by £1K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£322K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.31% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Victoria Ann Short Appointed
4 Years Ago on 1 Jan 2021
Michael John Smith Resigned
4 Years Ago on 1 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 16 Dec 2020
Confirmation Submitted
5 Years Ago on 10 Jun 2020
Robin Fisher Resigned
5 Years Ago on 14 May 2020
Mr John Mayes Appointed
5 Years Ago on 14 May 2020
Full Accounts Submitted
5 Years Ago on 11 Sep 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Termination of appointment of Michael John Smith as a director on 1 January 2021
Submitted on 7 Jan 2021
Appointment of Victoria Ann Short as a director on 1 January 2021
Submitted on 7 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 16 Dec 2020
Confirmation statement made on 10 June 2020 with updates
Submitted on 10 Jun 2020
Appointment of Mr John Mayes as a secretary on 14 May 2020
Submitted on 22 May 2020
Termination of appointment of Robin Fisher as a secretary on 14 May 2020
Submitted on 22 May 2020
Full accounts made up to 31 December 2018
Submitted on 11 Sep 2019
Statement by Directors
Submitted on 31 Jul 2019
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Repayment History
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