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DIGIAMP LTD

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

This company is commonly known as Digiamp Ltd. The company was founded 3 years ago and was given the registration number 12815417. The firm's registered office is in LONDON. You can find them at Flat 27 St. Gabriels Manor, 25 Cormont Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIGIAMP LTD
Company Number:12815417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 27 St. Gabriels Manor, 25 Cormont Road, London, England, SE5 9RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65c, Greyhound Lane, London, England, SW16 5NW

Director16 August 2020Active
First Floor, 677, High Road, London, England, N12 0DA

Director02 March 2021Active
Flat 27, St Gabriels Manor, Cormont Road, London, England, SE5 9RH

Director16 August 2020Active
65c, Greyhound Lane, London, England, SW16 5NW

Director01 August 2022Active

People with Significant Control

Mr Benjamin Christopher Hassell
Notified on:16 August 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:Flat 27 St. Gabriels Manor, 25 Cormont Road, London, England, SE5 9RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Penny
Notified on:16 August 2020
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:65c, Greyhound Lane, London, England, SW16 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Gazette

Gazette notice compulsory.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-05-28Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Address

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

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-18Officers

Termination director company with name termination date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

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

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-16Incorporation

Incorporation company.

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