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DIGENUX LTD.

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

This company is commonly known as Digenux Ltd.. The company was founded 4 years ago and was given the registration number 12735268. The firm's registered office is in FITZROVIA. You can find them at 4th Floor Silverstream House, Fitzroy Street, Fitzrovia, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGENUX LTD.
Company Number:12735268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Silverstream House, Fitzroy Street, Fitzrovia, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Union Street, Oldham, England, OL1 1TD

Director26 September 2023Active
4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, England, W1T 6EB

Director02 July 2022Active
48, Markou Mpotsari, Pefki 15121 Attica, Greece,

Director10 July 2020Active
Antheon 3, Pefki 15121, Athens, Greece,

Director20 July 2020Active

People with Significant Control

Mr Lampros Chantzis
Notified on:02 July 2022
Status:Active
Date of birth:July 2000
Nationality:Greek
Country of residence:England
Address:4th Floor, Silverstream House, Fitzrovia, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christos Kranias
Notified on:30 July 2020
Status:Active
Date of birth:July 2000
Nationality:Greek
Country of residence:Greece
Address:Antheon 3, Pefki 15121, Attica, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Vasileios-Zosimas Kletsas
Notified on:10 July 2020
Status:Active
Date of birth:December 2000
Nationality:Greek
Country of residence:Greece
Address:Markou Mpotsari 48, Pefki, 15121 Attica, Greece,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 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)

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