DIGINIUS LIMITED - LONDON


Company Profile Company Filings

Overview

DIGINIUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGINIUS LIMITED was incorporated 13 years ago on 09/02/2011 and has the registered number: 07522669. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIGINIUS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR,
LONDON
W1F 7JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY CHRISTOPHER WHITTLE Dec 1958 British Director 2016-04-20 CURRENT
MR VIJAY RAJGURU Aug 1962 British Director 2024-03-15 CURRENT
MR JONATHAN MARX LAREDO Aug 1959 British Director 2022-11-11 CURRENT
MR MATTHEW JOHN HAYES Nov 1979 British Director 2020-01-27 CURRENT
MR IAN JOHN FORREST Mar 1959 British Director 2016-04-21 CURRENT
STEWART ROBERT CLEMENTS Jun 1961 British Director 2016-12-02 CURRENT
MR NATHANIEL BURKE Jul 1975 American Director 2011-02-09 CURRENT
JULIANA BURKE Dec 1971 Slovak Director 2011-02-09 CURRENT
MR HUGH MARK DAVID STABLES May 1964 British Director 2012-09-10 UNTIL 2013-11-07 RESIGNED
KARL PETER WILLIAM SAVBLOM Aug 1959 Swedish Director 2016-04-20 UNTIL 2022-11-11 RESIGNED
MR JONATHAN MARX LAREDO Aug 1959 British Director 2016-04-20 UNTIL 2018-05-02 RESIGNED
MR RICHARD HOWARD KLEINER Mar 1959 British Director 2018-05-02 UNTIL 2020-01-27 RESIGNED
MR TIM JAMES WOOD Mar 1964 British Director 2014-01-03 UNTIL 2016-03-31 RESIGNED
MS XIAOLI YU Jan 1973 Chinese Director 2018-11-07 UNTIL 2023-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathaniel David Burke 2016-04-06 7/1975 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Juliana Burke 2016-04-06 12/1971 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Diginius Limited 31/03/2023 iXBRL 2023-07-26 31-03-2023 £2,208,984 Cash £2,054,257 equity
Diginius Limited 31/03/2022 iXBRL 2022-09-08 31-03-2022 £245,093 Cash £454,072 equity
Diginius Limited 31/03/2021 iXBRL 2021-07-06 31-03-2021 £220,753 Cash £-420,017 equity
Diginius Limited 31/03/2020 iXBRL 2020-06-12 31-03-2020 £97,582 Cash £-88,220 equity
Diginius Limited 31/03/2018 iXBRL 2018-07-26 31-03-2018 £49,263 Cash £79,604 equity
Abbreviated Company Accounts - DIGINIUS LIMITED 2016-10-22 31-03-2016 £3,155 Cash £-158,910 equity
Abbreviated Company Accounts - DIGINIUS LIMITED 2015-09-29 31-03-2015 £102,223 Cash £122,379 equity
Abbreviated Company Accounts - DIGINIUS LIMITED 2014-10-03 31-03-2014 £35,860 Cash £36,750 equity

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