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DIGNUM LIMITED

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

This company is commonly known as Dignum Limited. The company was founded 15 years ago and was given the registration number 06887390. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DIGNUM LIMITED
Company Number:06887390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Coach House, 77a Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF

Corporate Secretary10 December 2021Active
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF

Director30 April 2022Active
The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF

Director24 April 2009Active
The Coach House, 77a Marlowes, Hemel Hempstead, United Kingdom, HP1 1LF

Corporate Secretary24 April 2009Active

People with Significant Control

Ms Mireille Dignum
Notified on:01 July 2016
Status:Active
Date of birth:October 1996
Nationality:Australian
Country of residence:England
Address:The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alec Dignum
Notified on:01 July 2016
Status:Active
Date of birth:August 2000
Nationality:Australian
Country of residence:England
Address:The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lawrence Dignum
Notified on:01 June 2016
Status:Active
Date of birth:October 1998
Nationality:Australian
Country of residence:England
Address:The Courtyard, 77-79 Marlowes, Hemel Hempstead, England, HP1 1LF
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-11Officers

Appoint person director company with name date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-18Officers

Appoint corporate secretary company with name date.

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2021-12-18Officers

Termination secretary company with name termination date.

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2021-12-18Address

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

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-03-13Officers

Change corporate secretary company with change date.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-03-27Capital

Capital allotment shares.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-12-23Persons with significant control

Change to a person with significant control.

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2017-12-23Persons with significant control

Change to a person with significant control.

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2017-12-23Persons with significant control

Change to a person with significant control.

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2017-12-23Officers

Change person director company with change date.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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