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DIG INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Dig International Group Limited. The company was founded just now and was given the registration number 11898062. The firm's registered office is in LLANELLI. You can find them at Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, Carmarthenshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:DIG INTERNATIONAL GROUP LIMITED
Company Number:11898062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, Carmarthenshire, Wales, SA14 8YP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Secretary22 March 2019Active
C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director22 March 2019Active
C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director22 March 2019Active
Stradey Business Centre, South Mwrwg Road, Llangennech, Llanelli, Wales, SA14 8YP

Director01 August 2019Active
Stradey Business Centre, South Mwrwg Road, Llangennech, Llanelli, Wales, SA14 8YP

Director01 August 2019Active
C/O Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL

Director22 March 2019Active

People with Significant Control

Dig Civil Engineering Limited
Notified on:17 April 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Acuity Law Limited, 3 Assembly Square, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Garfield Peters
Notified on:22 March 2019
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Acuity Legal Limited, 3 Assembly Square, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Graham Condon
Notified on:22 March 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Acuity Legal Limited, 3 Assembly Square, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Tracy Evans
Notified on:22 March 2019
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Acuity Legal Limited, 3 Assembly Square, Cardiff, United Kingdom, CF10 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-31Accounts

Accounts with accounts type small.

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2022-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type small.

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2021-03-18Accounts

Change account reference date company previous shortened.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-01-13Address

Change registered office address company with date old address new address.

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2020-01-10Accounts

Change account reference date company current extended.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-12Officers

Appoint person director company with name date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-08Accounts

Change account reference date company current shortened.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-03-28Resolution

Resolution.

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2019-03-22Incorporation

Incorporation company.

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