Introduction
Watch Company
D
DIGBETH MANAGEMENT LIMITED
DIGBETH MANAGEMENT LIMITED is an active company incorporated on 6 October 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. DIGBETH MANAGEMENT LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09250453
LTD Company
Age
11 Years
Incorporated 6 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Suite A 1-3 Canfield Place London, NW6 3BT,
Previous Addresses
88 Crawford Street London W1H 2EJ United Kingdom
From: 19 June 2024To: 22 March 2025
C/O Cameron Baum, 88 Crawford Street London W1H 2EJ
From: 8 October 2014To: 19 June 2024
11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom
From: 6 October 2014To: 8 October 2014
3 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Left
Oct 14
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Lucan Claudius Pendragon
Active1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
Appointed 08 Oct 2014
GRAY, Lucan Claudius Pendragon
1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Director
08 Oct 2014
Active
AYRES, Sharon
ResignedSnowhill, BirminghamB4 6WR
Born February 1968
Director
Appointed 06 Oct 2014
Resigned 08 Oct 2014
AYRES, Sharon
Snowhill, BirminghamB4 6WR
Born February 1968
Director
06 Oct 2014
Resigned 08 Oct 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lucan Claudius Pendragon Gray
Active1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Lucan Claudius Pendragon Gray
1-3 Canfield Place, LondonNW6 3BT
Born August 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
22 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2025
19 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2024
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2019
25 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 December 2018
8 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 October 2014
8 October 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2014