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Digitimer Holdings Limited

Digitimer Holdings Limited is an active company incorporated on 24 August 2022 with the registered office located in Letchworth Garden City, Hertfordshire. Digitimer Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14315150
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Address changed on 9 Mar 2024 (1 year 9 months ago)
Previous address was Suite 501 (PO Box 501) the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1985
Director • Electronics Engineer • British • Lives in England • Born in May 1954
Mr John Richard Smale
PSC • British • Lives in England • Born in May 1954
Mr Joseph Luke Smale
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£339.07K
Turnover
Unreported
Employees
2
Total Assets
£342.69K
Total Liabilities
£0
Net Assets
£342.69K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Mr Joseph Luke Smale (PSC) Details Changed
1 Year 2 Months Ago on 16 Sep 2024
Mr John Richard Smale (PSC) Details Changed
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 May 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Mar 2024
Joseph Luke Smale (PSC) Appointed
2 Years 2 Months Ago on 5 Oct 2023
Mr John Richard Smale (PSC) Details Changed
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 5 Sep 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 16 Sep 2024
Change of details for Mr John Richard Smale as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Change of details for Mr Joseph Luke Smale as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 5 October 2023
Submitted on 31 May 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 21 May 2024
Registered office address changed from Suite 501 (PO Box 501) the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 9 March 2024
Submitted on 9 Mar 2024
Resolutions
Submitted on 24 Oct 2023
Change of details for Mr John Richard Smale as a person with significant control on 5 October 2023
Submitted on 16 Oct 2023
Repayment History
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