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Digi C Asociates Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGI C ASOCIATES LTD

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

This company is commonly known as Digi C Asociates Ltd. The company was founded 4 years ago and was given the registration number 12588702. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:DIGI C ASOCIATES LTD
Company Number:12588702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 46310 - Wholesale of fruit and vegetables
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ

Director01 January 2023Active
Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ

Director01 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 May 2020Active
Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ

Director01 January 2023Active

People with Significant Control

Mrs Sajidah Khatoon Hussain
Notified on:01 January 2023
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nitin Mukesh
Notified on:01 January 2023
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Balogh
Notified on:01 January 2022
Status:Active
Date of birth:September 1980
Nationality:Hungarian
Country of residence:England
Address:Godrich House, 4-6 Frederick Street, Wigston, England, LE18 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru Covaci
Notified on:06 May 2020
Status:Active
Date of birth:February 1964
Nationality:Romanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette notice compulsory.

Download
2024-03-22Persons with significant control

Cessation of a person with significant control.

Download
2024-03-22Persons with significant control

Notification of a person with significant control.

Download
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-22Officers

Appoint person director company with name date.

Download
2023-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-17Gazette

Gazette filings brought up to date.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2023-06-01Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-16Change of name

Certificate change of name company.

Download
2022-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Address

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

Download
2022-01-25Address

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

Download
2022-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Persons with significant control

Cessation of a person with significant control.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2021-07-06Confirmation statement

Confirmation statement with no updates.

Download

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