DIGITERRE COMMUNICA LIMITED
Overview
| Company Name | DIGITERRE COMMUNICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01967013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITERRE COMMUNICA LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DIGITERRE COMMUNICA LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Templeback,10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITERRE COMMUNICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITERRE LIMITED | Aug 12, 1999 | Aug 12, 1999 |
| GLOBEAIR LIMITED | Dec 02, 1985 | Dec 02, 1985 |
What are the latest accounts for DIGITERRE COMMUNICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITERRE COMMUNICA LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for DIGITERRE COMMUNICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 2, First Floor Templeback 10 Templeback Bristol BS1 6FL United Kingdom to Suite 2, Ground Floor Templeback,10 Temple Back Bristol BS1 6FL on Mar 16, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom to Suite 2, First Floor Templeback 10 Templeback Bristol BS1 6FL on Aug 07, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Registered office address changed from Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom to 40 Gracechurch Street London EC3V 0BT on Jun 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Angelina Ivanova Benham-Hermetz on Oct 15, 2019 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor One Vincent Square London London SW1P 2PN United Kingdom to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on Oct 15, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Kristina Jane Murrin as a director on Feb 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Patrick Murrin as a director on Feb 13, 2019 | 1 pages | TM01 | ||
Who are the officers of DIGITERRE COMMUNICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM-HERMETZ, Angelina Ivanova | Director | Templeback,10 Temple Back BS1 6FL Bristol Suite 2, Ground Floor United Kingdom | England | British | 200668520001 | |||||||||
| BOUGHNER, Henry | Director | 480 Pleasant Street Suite B200 02472 Watertown Dynamo Software, Inc Ma United States | United States | American | 255326150001 | |||||||||
| DRAGANOV, Krassen Dimchev | Director | 480 Pleasant Street Suite B200 02472 Watertown Dynamo Software, Inc Ma United States | United States | Bulgarian | 255326620001 | |||||||||
| MURRIN, Denis Roland | Secretary | 33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey | British | 8992470001 | ||||||||||
| MURRIN, Kristina Jane | Secretary | Dunster Lodge & Dunster Cottage 1 Bristol Gardens Putney SW15 3TG London | British | 76370720002 | ||||||||||
| MURRIN, Krstina | Secretary | Bristol Gardens SW15 3TG London 1 England | 191365380001 | |||||||||||
| DIGITERRE LIMITED | Secretary | 49 Atalanta Street SW6 6TU London The Quadrangle |
| 153077420001 | ||||||||||
| MURRIN, Daphne June | Director | 33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey | British | 8992480001 | ||||||||||
| MURRIN, Denis Roland | Director | 33 Dene Lane Lower Bourne GU10 3RH Farnham Surrey | British | 8992470001 | ||||||||||
| MURRIN, Ian Patrick | Director | Dunster Lodge (& Dunster Cottage) 1 Bristol Gardens Putney SW15 3TG London | England | British | 65532430003 | |||||||||
| MURRIN, Kristina Jane | Director | Bristol Gardens SW15 3TG London 1 England | United Kingdom | British | 76370720002 | |||||||||
| WEBB, Charles Julian | Director | Park House Gardens TW1 2DE East Twickenham 30 | United Kingdom | British | 135038770002 |
What are the latest statements on persons with significant control for DIGITERRE COMMUNICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0