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Digitalis Properties Ltd

Digitalis Properties Ltd is an active company incorporated on 6 September 2019 with the registered office located in Reigate, Surrey. Digitalis Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192234
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (6 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr29 Feb 2024 (11 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Chart House
2 Effingham Road
Reigate
Surrey
RH2 7JN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • Business Manager • British • Lives in England • Born in May 1985
Director • Medical Doctor • British • Lives in England • Born in Oct 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stern Cap Holdings Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockhelm Investments Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockart Properties Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockhelm Digitalis Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockhelm Rockart Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockart Ii Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockhelm Milkwood Limited
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Rockart I Ltd
Fred John Meehan and Shaun Maximilian Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Feb 2024
For period 29 Mar29 Feb 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£23.31M
Increased by £2.09M (+10%)
Total Liabilities
-£6.86M
Decreased by £15.38M (-69%)
Net Assets
£16.44M
Increased by £17.47M (-1699%)
Debt Ratio (%)
29%
Decreased by 75.39% (-72%)
Latest Activity
Confirmation Submitted
3 Days Ago on 9 Sep 2025
Micro Accounts Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 15 Oct 2024
New Charge Registered
11 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 15 Oct 2024
Charge Satisfied
11 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Sep 2024
Shaun Maximilian Lyons Resigned
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 9 Sep 2025
Micro company accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Registration of charge 121922340003, created on 15 October 2024
Submitted on 17 Oct 2024
Registration of charge 121922340004, created on 15 October 2024
Submitted on 17 Oct 2024
Satisfaction of charge 121922340001 in full
Submitted on 15 Oct 2024
Satisfaction of charge 121922340002 in full
Submitted on 15 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 9 Sep 2024
Termination of appointment of Shaun Maximilian Lyons as a director on 8 July 2024
Submitted on 16 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
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