UKBizDB.co.uk

DIGICO LIMITED

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

This company is commonly known as Digico Limited. The company was founded 10 years ago and was given the registration number 08706161. The firm's registered office is in CHESSINGTON. You can find them at Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGICO LIMITED
Company Number:08706161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 10 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Secretary25 September 2013Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director25 September 2013Active
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL

Director25 September 2013Active

People with Significant Control

A6 Audio Bidco Limited
Notified on:21 October 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Digico Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, Silverglade Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2QL
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
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Address

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

Download
2023-02-17Persons with significant control

Change to a person with significant control.

Download
2022-12-22Accounts

Accounts with accounts type micro entity.

Download
2022-11-18Mortgage

Mortgage satisfy charge full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-26Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type micro entity.

Download
2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-31Mortgage

Mortgage satisfy charge full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Officers

Change person director company with change date.

Download
2016-10-17Officers

Change person director company with change date.

Download
2016-10-17Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.