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 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
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 |
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 |