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DGI SMART SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dgi Smart Solutions Ltd. The company was founded 10 years ago and was given the registration number 09253169. The firm's registered office is in PETERBOROUGH. You can find them at 8 Misterton Court, Orton Goldhay, Peterborough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DGI SMART SOLUTIONS LTD
Company Number:09253169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:8 Misterton Court, Orton Goldhay, Peterborough, England, PE2 5TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Misterton Court, Orton Goldhay, Peterborough, England, PE2 5TQ

Director07 October 2014Active

People with Significant Control

Mr Ionel Tomescu
Notified on:07 October 2016
Status:Active
Date of birth:August 1975
Nationality:Romanian
Country of residence:England
Address:8, Misterton Court, Peterborough, England, PE2 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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