Digi East Ltd
- Small
- Active
- 1 year
- 5 employees
- £118,621 (assets)
- Real address
- 1 director
- 1 owner
- Regular importer
- Solo founder
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Company status
Company incorporated on April 06, 2023
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
1 company registered at the address, less than ten
1 director
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Cereal and milk-based food products, 18 months imported, the last import operation was made on November 01, 2024
Solo founder
Field of Operation
Agents involved in the sale of a variety of goods
46190
27097 companies
SIC CODE 46190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110
33014 companies
SIC CODE 47110. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
203179 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Warehouse in London, England. Digi East Ltd is a private limited company registered in England/Wales with the registration number 14785087. The company was founded one year ago on April 06, 2023, and registered in E16 2ES, England, London, 5e Henley Road, Standard Industrial Estate. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, the retail sale in non-specialised stores with food, beverages or tobacco predominating, the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director, and five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £118,621.
The company is a regular importer, with its top import category being Cereal and milk-based food products, totaling 18 months of imports. The last import operation was conducted on November 01, 2024.
Full overview report
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Owners & PSC
-
Corporate
- Digi East Group Ltd
- 6 months
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Nguyen Alan
- 1 year
- 5
-
Resident of United Kingdom
General manager
General manager
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2024-03-31Download 6 pages pdf report
-
Confirmation statement made on 2024-09-16 with updatesDownload 4 pages pdf report
-
Change of details for Digi East Group Ltd as a person with significant control on 2024-09-16Download 2 pages pdf report
-
Notification of Digi East Group Ltd as a person with significant control on 2024-07-15Download 2 pages pdf report
-
Cessation of Alan Nguyen as a person with significant control on 2024-07-15Download 1 page pdf report
All news
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Importer profile by HS codes
Last imported products
Non-alcoholic drinks with 2% or more alcohol
22029999
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Various non-alcoholic beverages
22029919
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-08-01
Dried pasta
19023010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various pasta varieties
19021990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-06-01
Various baked goods
19059080
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-12-01
Various pasta forms
19023090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-09-01
Soups and broths
210410
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-09-01
Various sauces and condiments
21039090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-11-01
Unfilled cocoa products
18069039
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-12-01
Furniture fittings
830242
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-11-01
All imported products
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