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DIGNITY (2009) LIMITED

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

This company is commonly known as Dignity (2009) Limited. The company was founded 21 years ago and was given the registration number 04738935. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, , Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DIGNITY (2009) LIMITED
Company Number:04738935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 King Edwards Court, 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
Stratton Audley Hall, Bicester Road, Stratton Audley, Bicester, OX27 9BS

Secretary17 April 2003Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Secretary07 April 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 April 2003Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

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

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

Director07 April 2009Active
4, King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, B73 6AP

Director10 November 2022Active
Stratton Audley Hall, Bicester Road, Stratton Audley, Bicester, OX27 9BS

Director17 April 2003Active
452 Kings Road, Chelsea, London, SW10 0LQ

Director17 April 2003Active
28 Winsford Road, Bury St. Edmunds, IP32 7JJ

Director17 April 2003Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

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

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

Director07 April 2009Active
4, King Edwards Court, Sutton Coldfield, B73 6AP

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

Director07 April 2009Active
4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP

Director07 April 2009Active

People with Significant Control

Dignity Funerals 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 (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
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-15Officers

Termination director company with name termination date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Appoint person director company with name date.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-08-11Officers

Appoint person secretary company with name date.

Download
2023-08-08Officers

Termination secretary company with name termination date.

Download
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 dormant.

Download
2023-03-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

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
2022-06-20Accounts

Accounts with accounts type dormant.

Download
2022-04-13Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation 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 dormant.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-17Officers

Termination director company with name termination date.

Download

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