DIGICORP UK LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2BH
Company number 05639137
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address GROUND FLOOR UNITY WHARF, 13 MILL STREET, LONDON, UNITED KINGDOM, SE1 2BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr James Ross on 1 December 2015; Registered office address changed from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH on 30 January 2017. The most likely internet sites of DIGICORP UK LIMITED are www.digicorpuk.co.uk, and www.digicorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Digicorp Uk Limited is a Private Limited Company. The company registration number is 05639137. Digicorp Uk Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Digicorp Uk Limited is Ground Floor Unity Wharf 13 Mill Street London United Kingdom Se1 2bh. . SMITH, Luke is a Secretary of the company. ROSS, James is a Director of the company. SMITH, Luke is a Director of the company. Secretary COMPANY SECRETARIES 4 BUSINESS LIMITED has been resigned. Secretary NOMINEE SECRETARIES LIMITED has been resigned. Director 1ST NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Luke
Appointed Date: 05 November 2008
Director
ROSS, James
Appointed Date: 28 February 2006
52 years old
Director
SMITH, Luke
Appointed Date: 28 February 2006
51 years old

Resigned Directors

Secretary
COMPANY SECRETARIES 4 BUSINESS LIMITED
Resigned: 22 November 2007
Appointed Date: 29 November 2005
Secretary
NOMINEE SECRETARIES LIMITED
Resigned: 05 November 2008
Appointed Date: 22 November 2007
Director
1ST NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 29 November 2005

Persons With Significant Control

Mr James Ross
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Smith
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGICORP UK LIMITED Events

08 Feb 2017
Confirmation statement made on 22 November 2016 with updates
30 Jan 2017
Director's details changed for Mr James Ross on 1 December 2015
30 Jan 2017
Registered office address changed from Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA United Kingdom to Ground Floor Unity Wharf 13 Mill Street London SE1 2BH on 30 January 2017
10 Jan 2017
Registered office address changed from Ground Floor, Unity Wharf 13 Mill Street London SE1 2BH to Maples Polstead Street Stoke by Nayland Suffolk CO6 4SA on 10 January 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 38 more events
07 Apr 2006
New director appointed
07 Apr 2006
Nc inc already adjusted 13/03/06
07 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006
Director resigned
29 Nov 2005
Incorporation

DIGICORP UK LIMITED Charges

1 February 2007
Rent deposit deed
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: S R a a Holdings Limited
Description: The sum of £8,000 and all other sums including interest.

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