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Albert Roger Digital Limited

Albert Roger Digital Limited is an active company incorporated on 24 May 2016 with the registered office located in Newport Pagnell, Buckinghamshire. Albert Roger Digital Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10197463
Private limited company
Age
9 years
Incorporated 24 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
22 St. John Street
Newport Pagnell
MK16 8HJ
England
Same address for the past 8 years
Telephone
07909090017
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Sep 1965
Albert Roger Holdings Limited
PSC
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Mutual Companies
Albert Roger Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger & Partner France Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Albert Roger Holdings Limited
Mr Joan Albert Roger Jara is a mutual person.
Active
Miss Vivien Ltd
Mr Joan Albert Roger Jara is a mutual person.
Dissolved
Skin Sapiens Ltd
Mr Joan Albert Roger Jara is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139
Increased by £22 (+19%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£19.1K
Decreased by £11.49K (-38%)
Total Liabilities
-£47.42K
Decreased by £23.99K (-34%)
Net Assets
-£28.32K
Increased by £12.51K (-31%)
Debt Ratio (%)
248%
Increased by 14.77% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
New Charge Registered
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Joan Albert Roger Jara (PSC) Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Joan Albert Roger Jara (PSC) Resigned
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Albert Roger Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 11 Jul 2025
Registration of charge 101974630003, created on 15 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 11 Jul 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Notification of Albert Roger Holdings Limited as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Cessation of Joan Albert Roger Jara as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Change of details for Mr Joan Albert Roger Jara as a person with significant control on 6 June 2023
Submitted on 6 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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