ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Digbeth 1 Syndicate Limited

Digbeth 1 Syndicate Limited is a dormant company incorporated on 25 October 2018 with the registered office located in London, Greater London. Digbeth 1 Syndicate Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 26 days ago
Company No
11641664
Private limited company
Age
6 years
Incorporated 25 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Dated 22 May 2024 (1 year 3 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Exact House 252 Romford Road London E7 9HZ England
Telephone
029 20263305
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Mauritius • Born in Apr 1966
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Aug 1971
Pritam Homes Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gearboxes UK Limited
Amarpal Singh is a mutual person.
Active
A.S.S Developments Limited
Amarpal Singh is a mutual person.
Active
First One Limited
Amarpal Singh is a mutual person.
Active
Pritam Homes Limited
Amarpal Singh is a mutual person.
Active
Sunkari Nelson One Ltd
Amarpal Singh is a mutual person.
Active
Easy 2 Recruit Limited
Amarpal Singh is a mutual person.
Active
Progress Nelson Lane Ltd
Amarpal Singh is a mutual person.
Active
Astraea Hercules Limited
Amarpal Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
26 Days Ago on 12 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Pritam Homes Limited (PSC) Appointed
1 Year 3 Months Ago on 15 May 2024
Mr Amarpal Singh Appointed
1 Year 3 Months Ago on 15 May 2024
Prakash Ashok Sonah Appointed
1 Year 3 Months Ago on 15 May 2024
Babita Devi Tank Appointed
1 Year 3 Months Ago on 15 May 2024
Shahbaz Husain Resigned
1 Year 3 Months Ago on 15 May 2024
Shahbaz Husain (PSC) Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Get Credit Report
Discover Digbeth 1 Syndicate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 31 Jul 2024
Notification of Pritam Homes Limited as a person with significant control on 15 May 2024
Submitted on 23 May 2024
Confirmation statement made on 22 May 2024 with updates
Submitted on 22 May 2024
Appointment of Babita Devi Tank as a director on 15 May 2024
Submitted on 22 May 2024
Appointment of Prakash Ashok Sonah as a director on 15 May 2024
Submitted on 22 May 2024
Appointment of Mr Amarpal Singh as a director on 15 May 2024
Submitted on 22 May 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 21 May 2024
Cessation of Shahbaz Husain as a person with significant control on 15 May 2024
Submitted on 21 May 2024
Termination of appointment of Shahbaz Husain as a director on 15 May 2024
Submitted on 21 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year