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DIGIT4 LIMITED

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

This company is commonly known as Digit4 Limited. The company was founded 20 years ago and was given the registration number 04965822. The firm's registered office is in ST ALBANS. You can find them at Rowan House, Hill End Lane, St Albans, Hertfordshire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:DIGIT4 LIMITED
Company Number:04965822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Groesfaen Terrace, Deri, Bargoed, United Kingdom, CF81 9GH

Director19 November 2003Active
Little Haven, Victoria Road, Milford On Sea, Lymington, SO41 0NL

Secretary19 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary17 November 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director17 November 2003Active

People with Significant Control

Ms Gillian Nichola Tennant
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:1, Groesfaen Terrace, Bargoed, United Kingdom, CF81 9GH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-07-22Persons with significant control

Change to a person with significant control.

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2021-07-21Officers

Change person director company with change date.

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2021-07-21Persons with significant control

Change to a person with significant control.

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2021-07-21Address

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

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2021-07-21Officers

Change person director company with change date.

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2021-05-13Gazette

Gazette filings brought up to date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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