Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
38 Digby Crescent Limited
38 Digby Crescent Limited is a dormant company incorporated on 15 January 2018 with the registered office located in London, Greater London. 38 Digby Crescent Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
11149899
Private limited company
Age
7 years
Incorporated
15 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 October 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(1 month remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about 38 Digby Crescent Limited
Contact
Address
38 Digby Crescent
London
N4 2HR
United Kingdom
Same address since
incorporation
Companies in N4 2HR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr Tareq Baconi
PSC • Director • British • Lives in England • Born in May 1983 • Consultant
Rose Jayne O'Shea
Director • Communications • British • Lives in England • Born in Jul 1984
Olivia Catherine Dickson
PSC • British • Lives in England • Born in Dec 1960
Mrs Rose Jayne O'Shea
PSC • British • Lives in England • Born in Jul 1984
Mr Robert Sean O'Shea
PSC • British • Lives in England • Born in Oct 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Makan Rights
Tareq Baconi is a mutual person.
Active
Murus.Art Limited
Rose Jayne O'Shea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Olivia Catherine Dickson (PSC) Appointed
3 Years Ago on 8 Jun 2022
Giles Moody Resigned
3 Years Ago on 6 May 2022
Robert Sean O'shea (PSC) Appointed
7 Years Ago on 25 Jan 2018
Rose Jayne O'shea (PSC) Appointed
7 Years Ago on 25 Jan 2018
Tareq Baconi (PSC) Appointed
7 Years Ago on 25 Jan 2018
Get Alerts
Get Credit Report
Discover 38 Digby Crescent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Oct 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Sep 2023
Notification of Rose Jayne O'shea as a person with significant control on 25 January 2018
Submitted on 4 Sep 2023
Notification of Robert Sean O'shea as a person with significant control on 25 January 2018
Submitted on 4 Sep 2023
Notification of Olivia Catherine Dickson as a person with significant control on 8 June 2022
Submitted on 25 Aug 2023
Withdrawal of a person with significant control statement on 25 August 2023
Submitted on 25 Aug 2023
Notification of Tareq Baconi as a person with significant control on 25 January 2018
Submitted on 25 Aug 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 25 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs