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DIGICORP UK LIMITED

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

This company is commonly known as Digicorp Uk Limited. The company was founded 18 years ago and was given the registration number 05639137. The firm's registered office is in LONDON. You can find them at Ground Floor Unity Wharf, 13 Mill Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGICORP UK LIMITED
Company Number:05639137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH

Secretary05 November 2008Active
Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH

Director28 February 2006Active
Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH

Director28 February 2006Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary29 November 2005Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary22 November 2007Active
2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, CM20 2EQ

Corporate Director29 November 2005Active

People with Significant Control

Mr James Alexander Ross
Notified on:07 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Unity Wharf, 13 Mill Street, London, United Kingdom, SE1 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Howard Smith
Notified on:07 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unity Wharf, 13 Mill Street, London, England, SE1 2BH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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