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Diginius Limited, W1B 2LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIGINIUS LIMITED

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

This company is commonly known as Diginius Limited. The company was founded 13 years ago and was given the registration number 07522669. The firm's registered office is in LONDON. You can find them at 1st Floor, 23 Princes Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGINIUS LIMITED
Company Number:07522669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1st Floor, 23 Princes Street, London, England, W1B 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director09 February 2011Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director09 February 2011Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director02 December 2016Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director21 April 2016Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director27 January 2020Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director11 November 2022Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director15 March 2024Active
4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY

Director20 April 2016Active
1st Floor, 23 Princes Street, London, England, W1B 2LX

Director02 May 2018Active
1st Floor, 23 Princes Street, London, England, W1B 2LX

Director20 April 2016Active
1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE

Director20 April 2016Active
First Floor, 16 Maddox Street, London, United Kingdom, W1S 1PH

Director10 September 2012Active
11, Kinnaird Avenue, Chiswick, London, United Kingdom, W4 3SH

Director03 January 2014Active
1st Floor,, 5-6 Argyll Street, London, United Kingdom, W1F 7TE

Director07 November 2018Active

People with Significant Control

Mr Nathaniel David Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:American
Country of residence:England
Address:4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Juliana Burke
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:Slovak
Country of residence:England
Address:4th Floor,, 58-59 Great Marlborough Street, London, England, W1F 7JY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (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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