Menna Overview
Here’s a quick overview of DIGBETH 1 SPV LIMITED 👀 — a Solihull based business that started in 2021.
DIGBETH 1 SPV LIMITED
- Company statusactive
- Company No13558214
- Age5 years 3 months Incorporated 10 August 2021
- Officers3
Address
Second Floor, Dominion Court, 39 Station Road, Solihull, B91 3RT, England
DIGBETH 1 SPV LIMITED is an active company incorporated on 10 August 2021 and based in Solihull, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 August 2026. Next accounts due by 30 May 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 28 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 19 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 30 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 30 Jul 2026
Change To A Person With Significant Control
5 Months Ago on 22 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 22 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
4 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Oct 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Naveed | director | Jan 1973 | 26 Apr 2023 |
| AHMED, Zain | director | Jan 2001 | 26 Apr 2023 |
| APOLLONJ GHETTI, Clemente Maria | director | Jun 1998 | 10 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Made Property Group Limited | 26 Apr 2023 | |
| Mr Adam Kieran Jamie Luker | Jun 1993 | 23 Sept 2022 |
| Cmag International Limited | 10 Aug 2021 |
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Here’s a quick overview of DIGBETH 1 SPV LIMITED 👀 — a Solihull based business that started in 2021.