Digitel Europe Limited

Active02753907 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Wired telecommunications activities (61100)
Owned by
Thomas Edward Cullen
Accounts type
Total exemption full
Region
North West
Address
Communications Centre
1 Ivy Street
Birkenhead
CH41 5EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 July 1997
Appointed Cullen, Ann as Secretary
31 July 1997
Resigned Preston, Nicholas Michael Rex as Secretary
31 July 1997
Resigned Preston, Nicholas Michael Rex as Director
23 August 1995
Resigned George, Cullen as Director
20 April 1993
Appointed Cullen, Thomas Edward as Director
25 January 1993
Appointed Preston, Nicholas Michael Rex as Secretary
25 January 1993
Appointed Preston, Nicholas Michael Rex as Director
7 October 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
7 October 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
7 October 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
7 October 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
7 October 1992
Appointed George, Cullen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£549,919
Cash
£917,046
Employees
17
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £660,115 £666,671 £745,295 £727,024 £689,054 £626,890 £549,919
Balance sheet detail
2025202420232022202120202019
Fixed Assets£85,066£85,579£80,381
Current Assets£1,016,499£1,088,435£1,085,886£1,137,148£1,164,267£1,042,089£1,007,626
Debtors£95,953£77,495£65,637£49,888£54,961£91,150£66,997
Cash£917,046£1,007,440£1,016,749£1,083,760£1,105,806£947,439£937,129
Creditors (< 1 year)£551,646£547,124£477,213£496,290£508,607£471,119£452,020
Net Current Assets£464,853£541,311£608,673£640,858£655,660£570,970£555,606
Net Assets£549,919£626,890£689,054£727,024£745,295£666,671£660,115
Shareholder Funds£549,919£626,890£689,054£727,024£745,295£666,671£660,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
11 November 2025Change of details for a person with significant control
28 October 2025Confirmation statement with updates15 October 2025
14 August 2025Total exemption full accounts30 September 2024
15 October 2024Confirmation statement with updates15 October 2024
Show all recent filings

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