Digby Stone Limited

Company Name	Digby Stone Limited
Directors	Utkarsh Kalani and Harsh Kalani
Company Status	Active
Company Number	08662883
Category	Private Limited Company
Incorporation Date	27 August 2013(10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Utkarsh Kalani
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	25 August 2021(8 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mr Harsh Kalani
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	23 September 2021(8 years after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	India
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Mrs Claire Louise Digby
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Director Name	Mr Darren Paul Digby
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Hayseech Road Halesowen West Midlands B63 3PD

Secretary Name	Mrs Claire Digby
Status	Resigned
Appointed	27 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Spirit House Hereward Rise Halesowen B62 8AW

Contact

Website	digbystone.com
Telephone	01384 370153
Telephone region	Dudley

Location

Registered Address	Tey Gardens Church Lane Little Tey Colchester CO6 1HX
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claire Louise Digby 50.00% Ordinary
1 at £1	Darren Paul Digby 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

2 February 2021	Registered office address changed from Stone House Hayseech Road Halesowen West Midlands B63 3PD to Spirit House Hereward Rise Halesowen B62 8AW on 2 February 2021 (1 page)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
25 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
2 August 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
30 January 2015	Secretary's details changed for Mrs Claire Digby on 29 January 2015 (1 page)
30 January 2015	Secretary's details changed for Mrs Claire Digby on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Mrs Claire Digby on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Northfield House 176 Lower High Street Stourbridge West Midlands DY8 1TG to Stone House Hayseech Road Halesowen West Midlands B63 3PD on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Mr Darren Digby on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Darren Digby on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mrs Claire Digby on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from Northfield House 176 Lower High Street Stourbridge West Midlands DY8 1TG to Stone House Hayseech Road Halesowen West Midlands B63 3PD on 29 January 2015 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (5 pages)
10 July 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
10 July 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
27 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Digby Stone Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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