Company Overview
Digbeth 1 Syndicate Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 25 October 2018, so this is a well established company. Digbeth 1 Syndicate Limited has been in business for 7 years and 5 months. The accounts status is dormant and the accounts are next due on Thursday 31 July 2025.
Registered Address

Avicenna House, 258-262 Romford Road, London, E7 9HZ
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Companies House Data
Company NameDIGBETH 1 SYNDICATE LIMITED
Company Number11641664
Registered Office AddressAvicenna House
 258-262 Romford Road
 E7 9HZ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date25/10/2018
Accounting Reference Date Day31
Accounting Reference Date Month10
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts Account CategoryDORMANT
Returns Next Due Date22/11/2019
Previous Company NameChanged Date
BRIDGEWATER BUSINESS CONSULTING LTD15 May 2024
BLACKWATER BUSINESS CONSULTING LTD15 Nov 2019
Directors & Members
Show Resigned
Amarpal Singh - Director
(British, 55 years old, born August 1971)
Appointed 15 May 2024
 Active
Prakash Sonah - Director
(British, 60 years old, born April 1966)
Appointed 15 May 2024
 Active
Babita Tank - Director
(British, 54 years old, born February 1972)
Appointed 15 May 2024
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Amarpal Singh
A.B.M. MUSIC INTERNATIONAL LIMITED
A.S.S DEVELOPMENTS LIMITED
AH NRI LEGAL SERVICES LTD
AMBI BUILD LIMITED
ASTRAEA HERCULES LIMITED
BINLEYWOODS SERVICE CENTRE LIMITED
BINLEYWOODS STATION LIMITED
CHRISTMAS CORPORATION LIMITED
EASY 2 RECRUIT LIMITED
FIRST ONE LIMITED
GEARBOXES UK LIMITED
PRITAM HOMES LIMITED
PROGRESS NELSON LANE LTD
SUBKUCH 13 LIMITED
SUNKARI NELSON ONE LTD
WMSC LIMITED
Prakash Sonah
No companies found
Babita Tank
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Oct-2023 31-Oct-2022 31-Oct-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Oct-2023 31-Oct-2022 31-Oct-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Oct-2023 31-Oct-2022 31-Oct-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Oct-2023 31-Oct-2022 31-Oct-2021
Assets - - -
Debt - - -
Net Assets/Debt 2 2 2
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Registered office address changed from C/O Landmark Private Finance Ltd 18th Floor 40 Bank Street London E14 5NR England to 201-203 Station Lane Hornchurch RM12 6LL on 2 November 2025
Compulsory strike-off action has been discontinued
Confirmation statement made on 22 May 2025 with updates
Registered office address changed from Avicenna House 258-262 Romford Road London E7 9HZ England to C/O Landmark Private Finance Ltd 18th Floor 40 Bank Street London E14 5NR on 29 October 2025
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Notification of Pritam Homes Limited as a person with significant control on 15 May 2024
Confirmation statement made on 22 May 2024 with updates
Appointment of Prakash Ashok Sonah as a director on 15 May 2024
Appointment of Babita Devi Tank as a director on 15 May 2024
Appointment of Mr Amarpal Singh as a director on 15 May 2024
Termination of appointment of Shahbaz Husain as a director on 15 May 2024
Cessation of Shahbaz Husain as a person with significant control on 15 May 2024
Statement of capital following an allotment of shares on 15 May 2024
Certificate of change of name
Confirmation statement made on 30 December 2023 with updates
Change of details for Shahbaz Husain as a person with significant control on 23 May 2023
Termination of appointment of Anthony Mario Stephan Fernando as a director on 23 May 2023
Cessation of Anthony Mario Stephan Fernando as a person with significant control on 23 May 2023
Confirmation statement made on 30 December 2022 with no updates
Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022
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