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DIGIEYE LIMITED

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

This company is commonly known as Digieye Limited. The company was founded 22 years ago and was given the registration number 04312501. The firm's registered office is in LOUGHBOROUGH. You can find them at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGIEYE LIMITED
Company Number:04312501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, LE12 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Secretary01 November 2001Active
Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director03 May 2002Active
Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director23 August 2005Active
Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director01 November 2001Active
Westwood House 78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX

Director23 August 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 October 2001Active
15 Glen Park Close, Chellaston, Derby, DE73 1NT

Director25 June 2003Active
22 Trusley Brook, Hilton, DE65 5LA

Director01 November 2001Active
Derventio House, Ashford In The Water, Bakewell, DE45 1QP

Director03 May 2002Active
South Of Ivy Bank, Church Street Brassington, Matlock, DE4 4HJ

Director01 November 2003Active
4 Teviot Place, Oakwood, Derby, DE21 2SX

Director01 September 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 October 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 October 2001Active

People with Significant Control

Verivide Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit B Quartz Close, Warrens Business Park, Leicester, United Kingdom, LE19 4SG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-11-09Officers

Change person director company with change date.

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2021-11-09Officers

Change person director company with change date.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type micro entity.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-20Address

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

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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