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Digi Providers Llp, N12 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGI PROVIDERS LLP

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

This company is commonly known as Digi Providers Llp. The company was founded 10 years ago and was given the registration number OC388043. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is None Supplied.

Company Information

Name:DIGI PROVIDERS LLP
Company Number:OC388043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member23 May 2021Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member30 May 2020Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Llp Designated Member10 December 2017Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member06 May 2014Active
3500, South Dupont Highway, Dover, United States, 19901

Corporate Llp Designated Member26 October 2021Active
13, Curate Fenech Street, Birzebbugia, Malta, BBG 2032

Corporate Llp Designated Member23 September 2013Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member10 December 2017Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member30 May 2020Active
Winnington House 2, Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Llp Designated Member26 October 2021Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN

Corporate Llp Designated Member30 May 2020Active
52a, Old Mint Street, Vlt 1516, Valletta, Malta,

Corporate Llp Designated Member23 September 2013Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, England, RG7 8NN

Corporate Llp Designated Member30 May 2020Active

People with Significant Control

Meteosoft Ltd
Notified on:21 July 2020
Status:Active
Country of residence:Malta
Address:52a Old Mint Street, Vlt 1516, Valletta, Malta,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Digi Ltd
Notified on:23 September 2016
Status:Active
Country of residence:Malta
Address:52a, Old Mint Street, Valletta, Malta,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership

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 (1 months remaining)

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