-
DIGINIUS LIMITED - 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England, United Kingdom
Company Information
- Company registration number
- 07522669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 58-59 Great Marlborough Street
- London
- W1F 7JY
- England 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England UK
Management
- Managing Directors
- BURKE, Juliana
- BURKE, Nathaniel David
- CLEMENTS, Stewart Robert
- FORREST, Ian John
- HAYES, Matthew John
- WHITTLE, Guy Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-09
- Age Of Company 2011-02-09 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Nathaniel David Burke
- Mrs Juliana Burke
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
-
DIGINIUS LIMITED Company Description
- DIGINIUS LIMITED is a ltd registered in United Kingdom with the Company reg no 07522669. Its current trading status is "live". It was registered 2011-02-09. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 29/02/2012.It can be contacted at 4Th Floor, 58-59 Great Marlborough Street .
Get DIGINIUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diginius Limited - 4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England, United Kingdom
- 2011-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGINIUS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
-
confirmation-statement-with-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-11-20) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-07-25) - AA
-
change-person-director-company-with-change-date (2023-06-02) - CH01
-
change-to-a-person-with-significant-control (2023-06-02) - PSC04
-
move-registers-to-sail-company-with-new-address (2023-02-23) - AD03
-
change-sail-address-company-with-new-address (2023-02-23) - AD02
-
confirmation-statement-with-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-11-14) - AP01
-
termination-director-company-with-name-termination-date (2022-11-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-07-27) - AD01
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
-
accounts-amended-with-accounts-type-total-exemption-full (2021-09-04) - AAMD
-
confirmation-statement-with-updates (2021-02-16) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-07-05) - AA
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-04-07) - SH01
-
confirmation-statement-with-updates (2020-03-06) - CS01
-
capital-allotment-shares (2020-03-05) - SH01
-
capital-allotment-shares (2020-02-07) - SH01
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
-
termination-director-company-with-name-termination-date (2020-02-06) - TM01
-
accounts-with-accounts-type-total-exemption-full (2020-06-11) - AA
-
mortgage-satisfy-charge-full (2020-11-17) - MR04
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-03-19) - PSC04
-
confirmation-statement-with-updates (2019-02-20) - CS01
-
change-person-director-company-with-change-date (2019-03-19) - CH01
-
change-to-a-person-with-significant-control (2019-03-20) - PSC04
-
capital-allotment-shares (2019-04-23) - SH01
-
capital-allotment-shares (2019-04-24) - SH01
-
accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-07) - SH01
-
appoint-person-director-company-with-name-date (2018-11-08) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
-
termination-director-company-with-name-termination-date (2018-05-04) - TM01
-
confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
-
confirmation-statement-with-updates (2017-03-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-16) - MR01
-
resolution (2017-09-11) - RESOLUTIONS
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-06) - SH01
-
appoint-person-director-company-with-name-date (2016-12-19) - AP01
-
capital-allotment-shares (2016-12-01) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01
-
accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
-
appoint-person-director-company-with-name-date (2016-06-04) - AP01
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
capital-allotment-shares (2016-04-17) - SH01
-
termination-director-company-with-name-termination-date (2016-04-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-17) - AR01
-
termination-director-company-with-name-termination-date (2016-03-31) - TM01
-
appoint-person-director-company-with-name-date (2016-11-03) - AP01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
-
capital-allotment-shares (2015-04-30) - SH01
-
accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
-
capital-name-of-class-of-shares (2014-03-14) - SH08
-
change-account-reference-date-company-current-extended (2014-02-12) - AA01
-
accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
-
resolution (2014-03-14) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
capital-allotment-shares (2013-01-22) - SH01
-
termination-director-company-with-name (2013-11-21) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
-
capital-alter-shares-subdivision (2012-12-18) - SH02
-
appoint-person-director-company-with-name (2012-09-10) - AP01
-
capital-allotment-shares (2012-09-10) - SH01
-
accounts-with-accounts-type-total-exemption-small (2012-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
-
incorporation-company (2011-02-09) - NEWINC