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Digimax (London) Ltd

Digimax (London) Ltd is an active company incorporated on 30 September 2003 with the registered office located in London, Greater London. Digimax (London) Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04915990
Private limited company
Age
22 years
Incorporated 30 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (9 days ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
113 Crawford Street
London
W1H 2JG
England
Address changed on 3 Oct 2025 (2 months ago)
Previous address was Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England
Telephone
02070602345
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SM Investment Management Ltd
Shehzad Memon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£384.96K
Increased by £45.55K (+13%)
Total Liabilities
-£32.61K
Decreased by £2.66K (-8%)
Net Assets
£352.35K
Increased by £48.21K (+16%)
Debt Ratio (%)
8%
Decreased by 1.92% (-18%)
Latest Activity
Confirmation Submitted
2 Days Ago on 15 Dec 2025
Mr Shehzad Memon (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Mr Shehzad Memon Details Changed
2 Months Ago on 3 Oct 2025
Shehzad Memon (PSC) Resigned
2 Months Ago on 3 Oct 2025
Nasima Memon Resigned
2 Months Ago on 3 Oct 2025
Registered Address Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 15 Dec 2025
Change of details for Mr Shehzad Memon as a person with significant control on 3 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Shehzad Memon on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Nasima Memon as a secretary on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Jr House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ England to 113 Crawford Street London W1H 2JG on 3 October 2025
Submitted on 3 Oct 2025
Cessation of Shehzad Memon as a person with significant control on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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