Digisphere Capital Ltd

Active04403084 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Keith James Mcmahon
Accounts type
Micro entity
Region
Greater London
Address
505 Pinner Road
Harrow
Middlesex
HA2 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 June 2002
British
Director · Appointed 19 June 2002
British
Born June 1962 (64)
Director · Appointed 19 June 2002
British
Born August 1962 (64)
Officer history (2 former)
19 June 2002
Appointed Mcmahon, Keith James, Mr. as Secretary
19 June 2002
Appointed Mcmahon, Keith James as Director
19 June 2002
Appointed Mcmahon, Nairy Gassia as Director
7 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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 June 1962 (64)
Former controllers (1)
26 March 2020
Ceased Nairy Gassia Mcmahon — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.4x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2024 2025 £14,778 £5,488 £347 £185 £4,658
Balance sheet detail
202520242023202220212020
Fixed Assets£67£88£155£206£278
Current Assets£17,165£10,351£14,638£19,433£19,568
Creditors (< 1 year)£12,574£10,254£16,768£14,446£14,151£5,068
Net Current Assets£4,591£97£192£5,282£14,500
Shareholder Funds£4,658£185£347£5,488£14,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
1 December 2025Micro company accounts31 March 2025
14 April 2025Confirmation statement with no updates25 March 2025
27 December 2024Micro company accounts31 March 2024
18 April 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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