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IDIGITAL INVESTMENTS LTD

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

This company is commonly known as Idigital Investments Ltd. The company was founded 9 years ago and was given the registration number 09238878. The firm's registered office is in LEEDS. You can find them at 102 Unit F2, 102 Kirkstall Road, Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:IDIGITAL INVESTMENTS LTD
Company Number:09238878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:102 Unit F2, 102 Kirkstall Road, Leeds, United Kingdom, LS3 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Unit F2, 102 Kirkstall Road, Leeds, United Kingdom, LS3 1JA

Director03 April 2017Active
102, Unit F2, 102 Kirkstall Road, Leeds, United Kingdom, LS3 1JA

Director29 September 2014Active
102, Unit F2, 102 Kirkstall Road, Leeds, United Kingdom, LS3 1JA

Director29 September 2014Active
102, Unit F2, 102 Kirkstall Road, Leeds, United Kingdom, LS3 1JA

Director03 April 2017Active

People with Significant Control

Mrs Raj Rani Unsworth
Notified on:09 March 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:102, Unit F2, Leeds, United Kingdom, LS3 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heather Ellen Page
Notified on:09 March 2020
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:102, Unit F2, Leeds, United Kingdom, LS3 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Idigital Investments Holdings Ltd
Notified on:05 March 2020
Status:Active
Country of residence:England
Address:102, Kirkstall Road, Leeds, England, LS3 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Christopher Unsworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:102, Unit F2, Leeds, United Kingdom, LS3 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Page
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:102, Unit F2, Leeds, United Kingdom, LS3 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-30Gazette

Gazette filings brought up to date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-19Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-27Persons with significant control

Cessation of a person with significant control.

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2021-03-27Persons with significant control

Change to a person with significant control.

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2021-03-27Persons with significant control

Notification of a person with significant control.

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2021-03-27Persons with significant control

Notification of a person with significant control.

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2021-03-27Persons with significant control

Change to a person with significant control.

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2021-03-27Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Address

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

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2020-04-01Capital

Capital alter shares subdivision.

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2020-03-23Resolution

Resolution.

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2020-03-06Capital

Legacy.

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2020-03-06Capital

Capital statement capital company with date currency figure.

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