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DIGBITS LIMITED

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

This company is commonly known as Digbits Limited. The company was founded 32 years ago and was given the registration number 02615482. The firm's registered office is in RUGELEY. You can find them at Unit 1 Power Park, Towers Business Park, Rugeley, Staffordshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DIGBITS LIMITED
Company Number:02615482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 1 Power Park, Towers Business Park, Rugeley, Staffordshire, WS15 1UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Power Park, Towers Business Park, Rugeley, United Kingdom, WS15 1UZ

Secretary29 May 1991Active
Unit 1 Power Park, Towers Business Park, Rugeley, United Kingdom, WS15 1UZ

Director29 May 1991Active
Unit 1 Power Park, Towers Business Park, Rugeley, England, WS15 1UZ

Director29 May 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary29 May 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director29 May 1991Active

People with Significant Control

Mr John Hewitt Marcus Clay
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Power Park, Towers Business Park, Rugeley, United Kingdom, WS15 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus James Clay
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Unit 1 Power Park, Towers Business Park, Rugeley, England, WS15 1UZ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-04-18Officers

Change person director company with change date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Capital

Capital name of class of shares.

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2015-06-11Capital

Capital variation of rights attached to shares.

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2015-06-11Change of constitution

Statement of companys objects.

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2015-06-11Resolution

Resolution.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Change person director company with change date.

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