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DIGIPRO LIMITED

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

This company is commonly known as Digipro Limited. The company was founded 24 years ago and was given the registration number 03867567. The firm's registered office is in MAIDSTONE. You can find them at Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DIGIPRO LIMITED
Company Number:03867567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director25 January 2024Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director20 May 2022Active
4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

Secretary04 January 2008Active
126 Harvest Field Way, Sutton Coldfield, B75 5TJ

Secretary28 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary28 October 1999Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director01 November 2018Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director04 January 2008Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director04 January 2008Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ

Director18 June 2020Active
81 Fern Road, Godalming, GU7 3ER

Director01 November 2006Active
11 The Links, Proaa Sands, Penzance, TR20 9RD

Director28 October 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director28 October 1999Active
26 Complins, Holybourne, Alton, GU34 4EJ

Director01 November 2006Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director04 April 2013Active
126 Harvest Field Way, Sutton Coldfield, B75 5TJ

Director28 October 1999Active
Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, England, ME16 0FZ

Director01 May 2019Active

People with Significant Control

Office Perfection Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nimbus House, Liphook Way, Maidstone, England, ME16 0FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type dormant.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2024-01-26Officers

Appoint person director company with name date.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-04-07Accounts

Accounts with accounts type dormant.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-06-17Accounts

Accounts with accounts type dormant.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2019-06-10Officers

Termination secretary company with name termination date.

Download
2019-05-03Officers

Appoint person director company with name date.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Termination director company with name termination date.

Download
2018-12-14Accounts

Change account reference date company previous shortened.

Download
2018-11-23Officers

Change person director company with change date.

Download
2018-11-09Officers

Appoint person director company with name date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download

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