Menna Overview
Here’s a quick overview of DIGINIUS LIMITED 👀 — a London based business that started in 2011.
DIGINIUS LIMITED
- Company statusactive
- Company No07522669
- Age15 years 5 months Incorporated 9 February 2011
- Officers8
Address
4th Floor, 58-59 Great Marlborough Street, London, W1F 7JY, England
DIGINIUS LIMITED is an active company incorporated on 9 February 2011 and based in London, England. The company was registered 15 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jun 2023
Move Registers To Sail Company With New Address
3 Years Ago on 23 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts Amended With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 16 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 17 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Juliana | director | Dec 1971 | 09 Feb 2011 |
| BURKE, Nathaniel David | director | Jul 1975 | 09 Feb 2011 |
| CLEMENTS, Stewart Robert | director | Jun 1961 | 02 Dec 2016 |
| FORREST, Ian John | director | Mar 1959 | 21 Apr 2016 |
| HAYES, Jack | director | Aug 1994 | 20 Jan 2025 |
| LAREDO, Jonathan Marx | director | Aug 1959 | 11 Nov 2022 |
| RAJGURU, Vijay | director | Aug 1962 | 15 Mar 2024 |
| WHITTLE, Guy Christopher | director | Dec 1958 | 20 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nathaniel David Burke | Jul 1975 | 06 Apr 2016 |
| Mrs Juliana Burke | Dec 1971 | 06 Apr 2016 |
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Here’s a quick overview of DIGINIUS LIMITED 👀 — a London based business that started in 2011.