Menna Overview
Here’s a quick overview of DIGICORP UK LIMITED 👀 — a London based business that started in 2005.
DIGICORP UK LIMITED
- Company statusactive
- Company No05639137
- Age20 years 8 months Incorporated 29 November 2005
- Officers3
Address
Unity Wharf, 13 Mill Street, London, SE1 2BH, United Kingdom
DIGICORP UK LIMITED is an active company incorporated on 29 November 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 19 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 23 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 31 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 12 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Luke Howard | secretary | 05 Nov 2008 | |
| ROSS, James Alexander | director | Oct 1973 | 28 Feb 2006 |
| SMITH, Luke Howard | director | Jan 1975 | 28 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Ross | Oct 1973 | 07 Apr 2016 |
| Mr Luke Howard Smith | Jan 1975 | 07 Apr 2016 |
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NOMINEE SECRETARIES LIMITED is a mutual person.
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1ST NOMINEES LIMITED is a mutual person.
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SMITH, Luke Howard, ROSS, James Alexander are mutual persons.
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Here’s a quick overview of DIGICORP UK LIMITED 👀 — a London based business that started in 2005.