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DIGIPOLIS LIMITED

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

This company is commonly known as Digipolis Limited. The company was founded 21 years ago and was given the registration number 04650290. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGIPOLIS LIMITED
Company Number:04650290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, EC1R 0BD

Director30 January 2003Active
193 Fleet Street, London, EC4A 2AH

Secretary12 February 2003Active
14 Carthew Villas, London, W6 0BS

Secretary30 January 2003Active
92 Cromer Street, London, WC1H 8DD

Corporate Secretary31 January 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary28 January 2003Active
137 Leigh Hunt Drive, Southgate, London, N14 6DJ

Director30 January 2003Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director28 January 2003Active

People with Significant Control

Mrs Anastasia Tsolaki
Notified on:28 January 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Loukas Vrettos
Notified on:01 December 2016
Status:Active
Date of birth:December 1974
Nationality:Greek
Country of residence:United Kingdom
Address:15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-23Dissolution

Dissolution application strike off company.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2020-12-03Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Persons with significant control

Change to a person with significant control.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2019-02-06Persons with significant control

Change to a person with significant control.

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2019-02-06Persons with significant control

Change to a person with significant control.

Download
2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Persons with significant control

Change to a person with significant control.

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2018-02-26Persons with significant control

Notification of a person with significant control.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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