opendata.bot
Company number
03371925

DIGBY CRESCENT (19) LIMITED

Officer · CROSS, Simon Richard and 9 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
DIGBY CRESCENT (19) LIMITED
Company number
03371925
Registered office
19 Digby Crescent, London, N4 2HS
Company type
Private limited company
Incorporated on
16 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Jun 2027
Confirmation statement — last
26 May 2026

Officers

4 active · 6 resigned

secretary
Appointed 27/10/2015
Active
director
Appointed 31/08/2007
Active
director
Appointed 16/05/1997
Active
director
Appointed 11/01/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Francise Grace
ownership-of-shares-25-to-50-percent
Notified 16/05/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/10/2015
director Appointed 31/08/2007
director Appointed 16/05/1997
director Appointed 11/01/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/05/2016 Person with significant control added Mr James Francise Grace
27/10/2015 Secretary resigned HOLT, Amy
27/10/2015 Secretary appointed CROSS, Simon Richard
31/08/2007 Director resigned WATSON, Phillip Wesley
31/08/2007 Secretary resigned WATSON, Phillip Wesley
31/08/2007 Secretary appointed HOLT, Amy
31/08/2007 Director appointed CROSS, Laura Helen
11/01/2007 Director appointed SCOTT, Alistair Neil
10/01/2007 Director resigned YOSHIDA, Miyako
16/05/1997 Corporate-nominee-director resigned NOMINEE DIRECTORS LTD
16/05/1997 Corporate-nominee-secretary resigned NOMINEE SECRETARIES LTD
16/05/1997 Corporate-nominee-director appointed NOMINEE DIRECTORS LTD
16/05/1997 Director appointed YOSHIDA, Miyako
16/05/1997 Director appointed WATSON, Phillip Wesley
16/05/1997 Corporate-nominee-secretary appointed NOMINEE SECRETARIES LTD
16/05/1997 Secretary appointed WATSON, Phillip Wesley
16/05/1997 Director appointed GRACE, James Francise

Financial highlights

No figures could be read from the accounts filed on 25 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DIGBY CRESCENT (19) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
CH01 — change-person-director-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DIGBY CRESCENT (19) LIMITED?
According to the official registry, the company number of DIGBY CRESCENT (19) LIMITED is 03371925.
Where is DIGBY CRESCENT (19) LIMITED registered?
The registered office is 19 Digby Crescent, London, N4 2HS.
Who runs DIGBY CRESCENT (19) LIMITED?
CROSS, Simon Richard is listed among the officers of DIGBY CRESCENT (19) LIMITED.
What is the SIC code of DIGBY CRESCENT (19) LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls DIGBY CRESCENT (19) LIMITED?
Mr James Francise Grace is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of DIGBY CRESCENT (19) LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About DIGBY CRESCENT (19) LIMITED (03371925)

DIGBY CRESCENT (19) LIMITED is a private limited company incorporated on 16 May 1997 and registered in the United Kingdom under company number 03371925. Its registered office is at 19 Digby Crescent, London, N4 2HS. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 May 2025. 10 active officers are on record , and the person with significant control is Mr James Francise Grace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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