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DIGISHARE UK LTD

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

This company is commonly known as Digishare Uk Ltd. The company was founded 15 years ago and was given the registration number 06803923. The firm's registered office is in SURBITON. You can find them at Unit 5 Coppergate Mews, 103-107 Brighton Road, Surbiton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGISHARE UK LTD
Company Number:06803923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 5 Coppergate Mews, 103-107 Brighton Road, Surbiton, England, KT6 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chestnut End, Headley, Bordon, England, GU35 8NA

Director28 January 2009Active
Reduitlaan 33, Unit 2.17, 4184 Dc Breda, Netherlands,

Director30 June 2020Active
1, Chestnut End, Headley, Bordon, England, GU35 8NA

Director01 August 2012Active

People with Significant Control

Digishare Holding B.V.
Notified on:30 June 2020
Status:Active
Country of residence:Netherlands
Address:Reduitlaan 33, Unit 2.17, 4184 Dc Breda, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Kenneth Coombes
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:57, Ravenscar Road, Surbiton, KT6 7PJ
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-10-11Address

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

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2022-03-28Address

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

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2021-07-01Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-11-09Address

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

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2020-11-09Address

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

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2020-11-09Address

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

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2020-07-03Resolution

Resolution.

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2020-07-02Officers

Appoint person director company with name date.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Cessation of a person with significant control.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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