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DIGIAC LIMITED

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

This company is commonly known as Digiac Limited. The company was founded 21 years ago and was given the registration number 04649110. The firm's registered office is in NORWICH. You can find them at 30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DIGIAC LIMITED
Company Number:04649110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:30-32 Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, Norfolk, United Kingdom, NR5 9JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-32, Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, United Kingdom, NR5 9JJ

Director24 July 2015Active
30-32, Morgan Way, Bowthorpe Employment Area, Bowthorpe, Norwich, United Kingdom, NR5 9JJ

Director27 January 2003Active
Edinburgh House, Wellington Street, Cheltenham, GL50 1YD

Secretary23 January 2012Active
Grey Cottage, Green Lane, Little Melton, Norwich, NR9 3LE

Secretary27 January 2003Active
Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD

Corporate Secretary31 May 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 January 2003Active
5-7 Francis Way, Bowthorpe, Norwich, Norfolk, NR5 9JA

Director23 January 2012Active
14 Barberry Close, Taverham, Norwich, NR8 6YH

Director27 January 2003Active
5-7 Francis Way, Bowthorpe, Norwich, Norfolk, NR5 9JA

Director23 January 2012Active
5-7 Francis Way, Bowthorpe, Norwich, Norfolk, NR5 9JA

Director27 January 2003Active
Infinitas Learning, Het Spoor 8-14, 3994 Ak, Houten, Netherlands,

Director23 January 2012Active
Grey Cottage, Green Lane, Little Melton, Norwich, NR9 3LE

Director27 January 2003Active
5-7 Francis Way, Bowthorpe, Norwich, Norfolk, NR5 9JA

Director27 January 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 January 2003Active

People with Significant Control

L.J. Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30-32, Morgan Way, Bowthorpe Employment Area, Norwich, United Kingdom, NR5 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-24Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-06-19Address

Change sail address company with old address new address.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Change to a person with significant control.

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2018-03-15Address

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

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2017-12-15Address

Move registers to sail company with new address.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-07-26Officers

Change person director company with change date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-04-28Address

Change sail address company with old address new address.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-04-27Address

Move registers to sail company with new address.

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