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DIGICOM (EUROPE) LTD

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

This company is commonly known as Digicom (europe) Ltd. The company was founded 27 years ago and was given the registration number 03315596. The firm's registered office is in . You can find them at 55 North Cross Road, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:DIGICOM (EUROPE) LTD
Company Number:03315596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:55 North Cross Road, London, SE22 9ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, North Cross Road, East Dulwich, London, United Kingdom, SE22 9ET

Corporate Secretary31 July 2005Active
55 North Cross Road, London, SE22 9ET

Director23 June 1997Active
55 North Cross Road, London, SE22 9ET

Secretary01 April 2001Active
Kroendal Plein 9, Overijse 3090, Belgium, FOREIGN

Secretary23 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 February 1997Active
Kroendal Plein 9, Overijse 3090, Belgium, FOREIGN

Director23 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 February 1997Active

People with Significant Control

Mr Gino Joseph
Notified on:10 February 2017
Status:Active
Date of birth:December 1963
Nationality:British
Address:55 North Cross Road, SE22 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-02-18Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type dormant.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-06-09Gazette

Gazette filings brought up to date.

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