DIGITAL ELECTRONIC PRODUCTS LIMITED

Company 06003830 In Administration Private limited company
Company age
19 years

Company overview

Incorporation date
20 November 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

1 Hardman Street, Manchester, M3 3HF

Industry classification (SIC codes)

32990

Officers & directors (5)

KAHN, Yaacov Zvi

Secretary

Appointed: 20 November 2006

Active

KAHN, Mirjam

Director

Appointed: 2 February 2015

Active

KAHN, Yaacov Zvi

Director

Appointed: 20 November 2006

Active

KAHN, Cynthia Barbara

Director

Appointed: 20 November 2006 • Resigned: 8 June 2012

KAHN, David Yitzchak

Director

Appointed: 20 November 2006 • Resigned: 2 February 2015

Recent filing history (57)

20 June 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

3 June 2026

Statement of administrator's proposal

Insolvency • Form AM03

16 April 2026

Registered office address changed from 24 Elmcroft Avenue London NW11 0RR England to 1 Hardman Street Manchester M3 3HF on 16 April 2026

Address • Form AD01

16 April 2026

Appointment of an administrator

Insolvency • Form AM01

6 January 2026

Confirmation statement made on 10 December 2025 with no updates

Confirmation statement • Form CS01

22 October 2025

Total exemption full accounts made up to 31 January 2025

Accounts • Form AA

10 December 2024

Confirmation statement made on 10 December 2024 with no updates

Confirmation statement • Form CS01

7 October 2024

Total exemption full accounts made up to 31 January 2024

Accounts • Form AA

4 January 2024

Change of details for Mr Yaacov Zvi Kahn as a person with significant control on 31 January 2022

Persons with significant control • Form PSC04

4 January 2024

Notification of Mirjam Kahn as a person with significant control on 31 January 2022

Persons with significant control • Form PSC01

12 December 2023

Confirmation statement made on 10 December 2023 with no updates

Confirmation statement • Form CS01

9 August 2023

Total exemption full accounts made up to 31 January 2023

Accounts • Form AA

24 January 2023

Confirmation statement made on 10 December 2022 with updates

Confirmation statement • Form CS01

26 August 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

10 December 2021

Confirmation statement made on 10 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mrs Mirjam Kahn

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 31 January 2022

Mr Yaacov Zvi Kahn

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Barclays Bank PLC

Created: 26 February 2016 • Delivered: 7 March 2016

Outstanding

Insolvency history

In administration

Administration started: 1 April 2026

Practitioners:

Philip Lawrence - 1 Hardman Street

Gareth Howarth - 1 Hardman Street

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 24 December 2026

Additional information

Has charges No
Super secure PSCs No