Company number 07993682
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 5PW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 42 Upper Berkeley Street London W1H 5PW on 29 January 2017; Director's details changed for Mr Eirik Moseng on 1 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIGIMENT LTD are www.digiment.co.uk, and www.digiment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Digiment Ltd is a Private Limited Company.
The company registration number is 07993682. Digiment Ltd has been working since 16 March 2012.
The present status of the company is Active. The registered address of Digiment Ltd is 42 Upper Berkeley Street London United Kingdom W1h 5pw. . ANDREWS, Peter is a Director of the company. GAZELL, Nicholas is a Director of the company. JI, Kenneth is a Director of the company. LAW, Graham is a Director of the company. MOSENG, Eirik is a Director of the company. Director ANDREWS, Peter has been resigned. Director GAZELL, Nicholas has been resigned. Director JI, Kenneth has been resigned. Director LAW, Graham has been resigned. Director MOSENG, Eirik has been resigned. Director MOSENG, Eirik has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Director
JI, Kenneth
Appointed Date: 01 September 2016
55 years old
Director
LAW, Graham
Appointed Date: 01 September 2016
65 years old
Resigned Directors
Director
ANDREWS, Peter
Resigned: 01 August 2015
Appointed Date: 01 April 2014
60 years old
Director
GAZELL, Nicholas
Resigned: 01 August 2015
Appointed Date: 01 April 2014
53 years old
Director
JI, Kenneth
Resigned: 01 August 2015
Appointed Date: 01 April 2014
55 years old
Director
LAW, Graham
Resigned: 01 August 2015
Appointed Date: 01 April 2014
65 years old
Director
MOSENG, Eirik
Resigned: 19 August 2015
Appointed Date: 01 April 2014
54 years old
Director
MOSENG, Eirik
Resigned: 01 April 2014
Appointed Date: 16 March 2012
54 years old
Persons With Significant Control
Mr Eirik Moseng
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
DIGIMENT LTD Events
29 Jan 2017
Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 42 Upper Berkeley Street London W1H 5PW on 29 January 2017
29 Jan 2017
Director's details changed for Mr Eirik Moseng on 1 August 2015
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Total exemption small company accounts made up to 31 December 2015
03 Jan 2017
Confirmation statement made on 12 October 2016 with updates
...
... and 31 more events
06 Nov 2013
Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 6 November 2013
27 May 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Apr 2013
Annual return made up to 17 April 2013 with full list of shareholders
18 Apr 2013
Director's details changed for Mr Eirik Moseng on 1 January 2013
16 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
