Menna Overview
Here’s a quick overview of DIGILED GROUP LTD 👀 — a Beare Green, Surrey based business that started in 2013.
DIGILED GROUP LTD
- Company statusactive
- Company No08411787
- Age13 years 9 months Incorporated 20 February 2013
- Officers2
Address
The Pixel Depot Copse Farm, Moorhurst Lane, Beare Green, Surrey, RH5 4LJ, England
DIGILED GROUP LTD is an active company incorporated on 20 February 2013 and based in Beare Green, Surrey, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
5 Months Ago on 27 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 26 Jun 2026
Change To A Person With Significant Control
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 19 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 18 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 20 Jan 2026
Memorandum Articles
10 Months Ago on 03 Jan 2026
Capital Allotment Shares
1 Year Ago on 14 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Resolution
1 Year Ago on 03 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Nov 2025
Resolution
1 Year Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, Charles Graham | director | Dec 1960 | 20 Feb 2013 |
| HORRIGAN, Simon Guy | director | Oct 1964 | 08 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Guy Horrigan | Oct 1964 | 14 Oct 2025 |
| Mr Charles Graham Burgess | Dec 1960 | 06 Apr 2016 |
Related Companies
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BURGESS, Charles Graham, HORRIGAN, Simon Guy are mutual persons.
BURGESS, Charles Graham, HORRIGAN, Simon Guy are mutual persons.
GRAHAM BURGESS HOLDINGS LIMITED
BURGESS, Charles Graham are mutual persons.
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Here’s a quick overview of DIGILED GROUP LTD 👀 — a Beare Green, Surrey based business that started in 2013.