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DIGNITY (2008) LIMITED

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

This company is commonly known as Dignity (2008) Limited. The company was founded 15 years ago and was given the registration number 06748901. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIGNITY (2008) LIMITED
Company Number:06748901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2008
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary31 July 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director06 December 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary08 November 2018Active
Plantsbrook House, 94 The Parade, Sutton Coldfield, B72 1PH

Secretary13 November 2008Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director01 April 2022Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director06 February 2022Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director13 November 2008Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
Braye House, Uvedale Road Limpsfield, Oxted, RH8 0EN

Director13 November 2008Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director14 December 2020Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director13 November 2008Active
4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP

Director28 June 2023Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director13 November 2008Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director29 December 2008Active

People with Significant Control

Dignity Group Holdings Limited
Notified on:01 June 2016
Status:Active
Country of residence:United Kingdom
Address:4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP
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 (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
2024-03-15Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Termination director company with name termination date.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-12-07Officers

Appoint person director company with name date.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Termination director company with name termination date.

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2023-08-11Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Termination director company with name termination date.

Download
2023-07-03Officers

Appoint person director company with name date.

Download
2023-06-21Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Officers

Termination director company with name termination date.

Download
2022-11-16Officers

Appoint person director company with name date.

Download
2022-10-12Officers

Change person director company with change date.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-18Officers

Change person director company with change date.

Download
2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-07-25Accounts

Accounts with accounts type full.

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