DIGINIUS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2LX

Company number 07522669
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Appointment of Mr Stewart Robert Clements as a director on 2 December 2016; Statement of capital following an allotment of shares on 30 November 2016 GBP 13,805.22 . The most likely internet sites of DIGINIUS LIMITED are www.diginius.co.uk, and www.diginius.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Diginius Limited is a Private Limited Company. The company registration number is 07522669. Diginius Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of Diginius Limited is 1st Floor 23 Princes Street London England W1b 2lx. The company`s financial liabilities are £71.74k. It is £-102.97k against last year. The cash in hand is £3.16k. It is £-99.07k against last year. And the total assets are £71.74k, which is £-102.97k against last year. BURKE, Juliana is a Director of the company. BURKE, Nathaniel David is a Director of the company. CLEMENTS, Stewart Robert is a Director of the company. FORREST, Ian John is a Director of the company. LAREDO, Jonathan Marx is a Director of the company. SAVBLOM, Karl Peter William is a Director of the company. WHITTLE, Guy Christopher is a Director of the company. Director STABLES, Hugh Mark David has been resigned. Director WOOD, Tim James has been resigned. The company operates in "Other information technology service activities".


diginius Key Finiance

LIABILITIES £71.74k
-59%
CASH £3.16k
-97%
TOTAL ASSETS £71.74k
-59%
All Financial Figures

Current Directors

Director
BURKE, Juliana
Appointed Date: 09 February 2011
53 years old
Director
BURKE, Nathaniel David
Appointed Date: 09 February 2011
50 years old
Director
CLEMENTS, Stewart Robert
Appointed Date: 02 December 2016
64 years old
Director
FORREST, Ian John
Appointed Date: 21 April 2016
66 years old
Director
LAREDO, Jonathan Marx
Appointed Date: 20 April 2016
66 years old
Director
SAVBLOM, Karl Peter William
Appointed Date: 20 April 2016
66 years old
Director
WHITTLE, Guy Christopher
Appointed Date: 20 April 2016
66 years old

Resigned Directors

Director
STABLES, Hugh Mark David
Resigned: 07 November 2013
Appointed Date: 10 September 2012
61 years old
Director
WOOD, Tim James
Resigned: 31 March 2016
Appointed Date: 03 January 2014
61 years old

Persons With Significant Control

Mr Nathaniel David Burke
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Juliana Burke
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

DIGINIUS LIMITED Events

20 Mar 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Appointment of Mr Stewart Robert Clements as a director on 2 December 2016
06 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 13,805.22
01 Dec 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 12,636.95
03 Nov 2016
Appointment of Mr Karl Peter William Savblom as a director on 20 April 2016
...
... and 27 more events
10 Sep 2012
Appointment of Mr Hugh Mark David Stables as a director
10 Sep 2012
Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1,000
09 May 2012
Total exemption small company accounts made up to 29 February 2012
16 Feb 2012
Annual return made up to 9 February 2012 with full list of shareholders
09 Feb 2011
Incorporation

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