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Higgins Digital Ltd

Higgins Digital Ltd is a dormant company incorporated on 20 May 2021 with the registered office located in Egham, Surrey. Higgins Digital Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13409866
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF
United Kingdom
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Romanian • Lives in Romania • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Haralambie-Florentin Gheorghe and Margaretta Corporate Secretaries Ltd are mutual people.
Active
Zetron Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Clermont Services Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Trends To Market International Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
W&S Distillery Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
U E Onishi Limited
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Gianix Ltd
Margaretta Corporate Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Haralambie-Florentin Gheorghe Appointed
2 Years 11 Months Ago on 27 Sep 2022
Margaretta Corporate Secretaries Ltd Appointed
2 Years 11 Months Ago on 27 Sep 2022
Haralambie-Florentin Gheorghe (PSC) Appointed
2 Years 11 Months Ago on 27 Sep 2022
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Documents
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 May 2024
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 16 Nov 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 30 Jan 2023
Cessation of Madalina Paula Gheorghe as a person with significant control on 27 September 2022
Submitted on 28 Sep 2022
Termination of appointment of Madalina Paula Gheorghe as a director on 27 September 2022
Submitted on 28 Sep 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 28 September 2022
Submitted on 28 Sep 2022
Notification of Haralambie-Florentin Gheorghe as a person with significant control on 27 September 2022
Submitted on 28 Sep 2022
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 27 September 2022
Submitted on 28 Sep 2022
Repayment History
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