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DGNET LTD.

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

This company is commonly known as Dgnet Ltd.. The company was founded 26 years ago and was given the registration number SC189977. The firm's registered office is in EDINBURGH. You can find them at 10 York Place, , Edinburgh, . This company's SIC code is 63120 - Web portals.

Company Information

Name:DGNET LTD.
Company Number:SC189977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1998
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:10 York Place, Edinburgh, EH1 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Frederick Street, Edinburgh, Scotland, EH2 2JR

Secretary04 June 2014Active
26, Frederick Street, Edinburgh, Scotland, EH2 2JR

Director23 May 2014Active
Apt 9125 C/Martires C, Oncepcionistas N.21, Madrid, Spain,

Secretary05 October 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 October 1998Active
Office 261, 12 South Bridge, Edinburgh, Scotland, EH1 1DD

Director05 October 1998Active

People with Significant Control

Computrabajo Holding S.L.
Notified on:01 December 2016
Status:Active
Country of residence:Spain
Address:Cami Can Ametller 24, Edificio 2, Barcelona, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Red Arbor S.L.
Notified on:01 December 2016
Status:Active
Country of residence:Spain
Address:Cami Can Ametller 24, Edificio 2, Barcelona, Spain,
Nature of control:
  • Significant influence or control
Mr David Gonzalez Castro
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Spanish
Country of residence:Scotland
Address:26, Frederick Street, Edinburgh, Scotland, EH2 2JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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