This company is commonly known as Digicanarias Ltd. The company was founded 4 years ago and was given the registration number 12502325. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DIGICANARIAS LTD |
|---|---|---|
| Company Number | : | 12502325 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Calle Maestro Valle, 25, Calle Maestro Valle, 25, 35005, Las Palmas De Gran Canaria, Spain, 35005 | Director | 10 September 2021 | Active |
| 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 March 2020 | Active |
| Managing Director Runar Thorvaldsen | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | Norwegian |
| Country of residence | : | Spain |
| Address | : | Apt 5a, Avenida Eufemiano Juradd 27, Las Palmas De Gran Canaria, Spain, 35016 |
| Nature of control | : |
|
| Ms Ruth Betancor Gomis | ||
| Notified on | : | 12 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Flat 177, Quadrant Court, Empire Way, Wembley, England, HA9 0EY |
| Nature of control | : |
|
| Mr Per Olof Paterson | ||
| Notified on | : | 06 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-08 | Resolution | Resolution. | Download |
| 2021-10-07 | Incorporation | Memorandum articles. | Download |
| 2021-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-07 | Resolution | Resolution. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2020-03-06 | Incorporation | Incorporation company. | Download |
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