Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Digbeck Limited
- Incorporated
- 19 September 1980 (46 years)
- Industry
- Residents property management (98000)
- Directors
- Lynda Marianne Grant BerryElisa PieratoCatherine Jane Nicholson
- Owned by
- Lillyclaire Odette Saran
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17 Sheffield TerraceLondonW8 7NQ
Officers 5 active
Officer details are public data from the Companies House register.
Curtis, Jessica Martha
Secretary · Appointed 1 August 2026
Berry, Lynda Marianne Grant
Director · Appointed 18 March 2026
British
Born May 1950 (76)
Pierato, Elisa
Director · Appointed 6 October 2025
British
Born October 1976 (50)
Nicholson, Catherine Jane
Director · Appointed 21 July 2021
British
Born January 1970 (56)
Saran, Lillyclaire Odette
Director · Appointed 21 July 2021
Swiss,American
Born February 1974 (52)
Officer history (11 former)
1 August 2026
Appointed Curtis, Jessica Martha as Secretary
28 July 2026
18 March 2026
Appointed Berry, Lynda Marianne Grant as Director
1 March 2026
Resigned Berry, Lynda Marianne Grant as Director
6 October 2025
Appointed Pierato, Elisa as Director
8 October 2024
29 August 2024
6 February 2024
Resigned Sykes, Linda as Director
7 December 2023
7 December 2023
21 July 2021
Appointed Nicholson, Catherine Jane as Director
21 July 2021
Appointed Saran, Lillyclaire Odette as Director
16 March 2016
Resigned Iermiin, Kevin Kristoffer Ehnhuus as Director
1 April 2013
Appointed Iermiin, Kevin Kristoffer Ehnhuus as Director
25 June 2010
27 April 2005
27 April 2005
25 June 1997
7 June 1996
28 August 1995
10 October 1994
3 June 1993
Resigned Rasul, Zobeda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lillyclaire Odette Saran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss,American
Born February 1974 (52)
Financials
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £6
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | ||
| Current Assets | £6 | £6 | £2,045 | £1,430 | £1,420 | £1,740 |
| Creditors (< 1 year) | £2,087 | £1,521 | £1,560 | £1,932 | ||
| Net Current Assets | £6 | £6 | (£42) | (£91) | (£140) | (£192) |
| Net Assets | £6 | £6 | £158 | £109 | £60 | £8 |
| Shareholder Funds | £6 | £6 | £158 | £109 | £60 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 21 August 2026 | Registered office address changed |
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