This company is commonly known as Diginew Limited. The company was founded 28 years ago and was given the registration number 03119479. The firm's registered office is in DERBY. You can find them at 686 Osmaston Road, , Derby, Derbyshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | DIGINEW LIMITED |
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Company Number | : | 03119479 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 686 Osmaston Road, Derby, Derbyshire, United Kingdom, DE24 8GT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 6 Heritage Business Centre, Derby Road, Belper, England, DE56 1SW | Director | 16 November 1995 | Active |
686 Osmaston Road, Derby, United Kingdom, DE24 8GT | Secretary | 01 November 2007 | Active |
38 Bren Way, Hilton, Derbyshire, DE65 5HP | Secretary | 16 November 1995 | Active |
4 Hilton Drive, Rhyl, LL18 3BE | Secretary | 08 November 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 October 1995 | Active |
686 Osmaston Road, Derby, United Kingdom, DE24 8GT | Director | 16 November 1995 | Active |
4 Hilton Drive, Rhyl, LL18 3BE | Director | 03 September 1997 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 October 1995 | Active |
Mr Stephen James Beecham | ||
Notified on | : | 20 March 2020 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6 Heritage Business Centre, Derby Road, Belper, England, DE56 1SW |
Nature of control | : |
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Mr Julian Carroll Queensbury Beecham | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1937 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 686 Osmaston Road, Derby, United Kingdom, DE24 8GT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-20 | Gazette | Gazette notice compulsory. | Download |
2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-23 | Officers | Termination director company with name termination date. | Download |
2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-22 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-23 | Officers | Change person director company with change date. | Download |
2020-06-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Officers | Termination secretary company with name termination date. | Download |
2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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