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DIGNAND ENTERPRISES LIMITED

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

This company is commonly known as Dignand Enterprises Limited. The company was founded 20 years ago and was given the registration number 05000592. The firm's registered office is in CALLINGTON. You can find them at C/odawe Hawken & Dodd, 52 Fore Street, Callington, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DIGNAND ENTERPRISES LIMITED
Company Number:05000592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/odawe Hawken & Dodd, 52 Fore Street, Callington, Cornwall, PL17 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/Odawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Secretary03 September 2019Active
C/Odawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Director13 February 2023Active
C/Odawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Director19 December 2003Active
16, Furnival Close, Virginia Water, England, GU25 4HR

Secretary19 December 2003Active
C/Odawe Hawken & Dodd, 52 Fore Street, Callington, PL17 7AJ

Director19 October 2020Active

People with Significant Control

Mr Jean Lubin Dignand
Notified on:30 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:C/Odawe Hawken & Dodd, Callington, PL17 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-16Officers

Change person director company with change date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Appoint person director company with name date.

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2023-02-13Officers

Termination director company with name termination date.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Officers

Appoint person secretary company with name date.

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2019-09-03Officers

Termination secretary company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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