DGINFINITY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dginfinity Ltd. The company was founded 3 years ago and was given the registration number 13000194. The firm's registered office is in UXBRIDGE. You can find them at 53 Collingwood Road, , Uxbridge, . This company's SIC code is 93130 - Fitness facilities.
Company Information
| Name | : | DGINFINITY LTD |
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| Company Number | : | 13000194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 93130 - Fitness facilities
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Office Address & Contact
| Registered Address | : | 53 Collingwood Road, Uxbridge, England, UB8 3EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, 15 Hythe Park Road, Egham, United Kingdom, TW20 8BW | Director | 29 February 2024 | Active |
| 53, Collingwood Road, Uxbridge, England, UB8 3EJ | Director | 05 November 2020 | Active |
People with Significant Control
| Ms Maria Ribeiro |
| Notified on | : | 01 February 2024 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 15, Hythe Park Road, Egham, England, TW20 8BW |
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| 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 as firm
- Significant influence or control as firm
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| Miss Djenane Ribeiro |
| Notified on | : | 05 November 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 53, Collingwood Road, Uxbridge, England, UB8 3EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)