UKBizDB.co.uk

DIGITAL.AG LIMITED

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

This company is commonly known as Digital.ag Limited. The company was founded 4 years ago and was given the registration number 12211318. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 48 Marina Place, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL.AG LIMITED
Company Number:12211318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:48 Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Secretary17 September 2019Active
48, Marina Place, Hampton Wick, Kingston Upon Thames, England, KT1 4BH

Director17 September 2019Active

People with Significant Control

Mr Boris Kapitanovic
Notified on:17 September 2019
Status:Active
Date of birth:May 1975
Nationality:Slovenian
Country of residence:England
Address:48, Marina Place, Kingston Upon Thames, England, KT1 4BH
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
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type dormant.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type dormant.

Download
2020-11-19Address

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

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Address

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

Download
2019-09-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.