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Digilux Ltd

Digilux Ltd is an active company incorporated on 31 January 2024 with the registered office located in Peterborough, Cambridgeshire. Digilux Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15458098
Private limited company
Age
1 year 9 months
Incorporated 31 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
16 Dodson Way
Fengate
Peterborough
PE1 5XJ
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was , 87 Park Lane, Peterborough, PE1 5JJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • Portuguese • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1983
Mr Hugo Filipe Vieira Neves
PSC • Portuguese • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Hneves Ltd
Hugo Filipe Vieira Neves is a mutual person.
Active
Apilif Ltd
Filipa Lopes Pinto is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Micro Accounts Submitted
6 Months Ago on 22 Apr 2025
Filipa Lopes Pinto (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Hugo Hugo Filipe Vieira Neves (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Filipa Lopes Pinto Resigned
1 Year 4 Months Ago on 3 Jul 2024
Mr Hugo Filipe Vieira Neves Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Incorporated
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Appointment of Mr Hugo Filipe Vieira Neves as a director on 3 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Filipa Lopes Pinto as a director on 3 July 2024
Submitted on 16 Jul 2024
Notification of Hugo Hugo Filipe Vieira Neves as a person with significant control on 3 July 2024
Submitted on 16 Jul 2024
Cessation of Filipa Lopes Pinto as a person with significant control on 3 July 2024
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 21 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Registered office address changed from , 87 Park Lane, Peterborough, PE1 5JJ, England to 16 Dodson Way Fengate Peterborough PE1 5XJ on 19 June 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 31 Jan 2024
Repayment History
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