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DIGIAN LIMITED

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

This company is commonly known as Digian Limited. The company was founded 9 years ago and was given the registration number 09574088. The firm's registered office is in CHORLEYWOOD. You can find them at Leaf Cottage, 74 Lower Road, Chorleywood, Herts. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGIAN LIMITED
Company Number:09574088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Leaf Cottage, 74 Lower Road, Chorleywood, Herts, WD3 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leaf Cottage, 74 Lower Road, Chorleywood, WD3 5LB

Secretary09 November 2015Active
Leaf Cottage, 74 Lower Road, Chorleywood, WD3 5LB

Director05 May 2015Active

People with Significant Control

Mr Alexander James Forrester
Notified on:01 July 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:Leaf Cottage, 74 Lower Road, Chorleywood, England, WD3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Angela Forrester
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Leaf Cottage, 74 Lower Road, Chorleywood, England, WD3 5LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Officers

Change person director company with change date.

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2023-05-30Officers

Change person director company with change date.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type micro entity.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2017-07-05Capital

Capital allotment shares.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Appoint person secretary company with name date.

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2015-07-10Address

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

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2015-05-05Incorporation

Incorporation company.

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