DIG OPTIMISE LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6HA

Company number 09292602
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 57-61 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIG OPTIMISE LTD are www.digoptimise.co.uk, and www.dig-optimise.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dig Optimise Ltd is a Private Limited Company. The company registration number is 09292602. Dig Optimise Ltd has been working since 03 November 2014. The present status of the company is Active. The registered address of Dig Optimise Ltd is 57 61 Charterhouse Street London England Ec1m 6ha. . WALK, Rob is a Secretary of the company. RICHARDSON, Marcos is a Director of the company. WALK, Robert Benedict is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALK, Rob
Appointed Date: 03 November 2014
Director
RICHARDSON, Marcos
Appointed Date: 03 November 2014
54 years old
Director
WALK, Robert Benedict
Appointed Date: 03 November 2014
58 years old

Persons With Significant Control

Mr Rob Walk
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marcos Richardson
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIG OPTIMISE LTD Events

08 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Registered office address changed from 10th Floor 55 Bryanston Street London W1H 7AA to 57-61 Charterhouse Street London EC1M 6HA on 20 April 2016
30 Nov 2015
Director's details changed for Marcos Richardson on 15 November 2014
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 2

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