DIGIPRO LIMITED

Overview

Company Name	DIGIPRO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03867567
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGIPRO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DIGIPRO LIMITED located?

Registered Office Address	Nimbus House Liphook Way 20/20 Business Park ME16 0FZ Maidstone Kent
Undeliverable Registered Office Address	No

What are the latest accounts for DIGIPRO LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for DIGIPRO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 28, 2023

What are the latest filings for DIGIPRO LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 06, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jun 11, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 29, 2024	Application to strike the company off the register	1 pages	DS01

Apr 22, 2024	Accounts for a dormant company made up to Oct 31, 2023	7 pages	AA

Mar 01, 2024	Termination of appointment of Aurelio Maruggi as a director on Feb 29, 2024	1 pages	TM01

Jan 26, 2024	Appointment of Mr James Alexander Clark as a director on Jan 25, 2024	2 pages	AP01

Oct 31, 2023	Confirmation statement made on Oct 28, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Oct 31, 2022	7 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 28, 2022 with no updates	3 pages	CS01

May 23, 2022	Appointment of Miss Samantha Jackson as a director on May 20, 2022	2 pages	AP01

May 23, 2022	Termination of appointment of James Alexander Clark as a director on May 20, 2022	1 pages	TM01

Apr 07, 2022	Accounts for a dormant company made up to Oct 31, 2021	7 pages	AA

Nov 05, 2021	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jun 02, 2021	Accounts for a dormant company made up to Oct 31, 2020	8 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 28, 2020 with updates	4 pages	CS01

Jun 24, 2020	Appointment of Mr Aurelio Maruggi as a director on Jun 18, 2020	2 pages	AP01

Jun 24, 2020	Termination of appointment of Robin James Stanton-Gleaves as a director on Jun 17, 2020	1 pages	TM01

Jun 17, 2020	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 28, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Accounts for a dormant company made up to Oct 31, 2018	4 pages	AA

Jun 10, 2019	Termination of appointment of Alan Pierpoint as a secretary on May 28, 2019	1 pages	TM02

May 03, 2019	Appointment of Mr Robin James Stanton-Gleaves as a director on May 01, 2019	2 pages	AP01

Apr 25, 2019	Termination of appointment of Jason Patrick Collins as a director on Apr 25, 2019	1 pages	TM01

Mar 15, 2019	Termination of appointment of Martin Keith Randall as a director on Mar 15, 2019	1 pages	TM01

View All Filings

Who are the officers of DIGIPRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Jan 25, 2024		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
JACKSON, Samantha Loraine Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	May 20, 2022		Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1985-2	296099240001
PIERPOINT, Alan Chase Gardens Waltham Chase SO32 2ES Southampton 4	Jan 04, 2008	May 28, 2019	Secretary	Chase Gardens Waltham Chase SO32 2ES Southampton 4		British		64244100001
SALVIN, Andrew John 126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	Oct 28, 1999	Jan 04, 2008	Secretary	126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands		British		127577940001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Oct 28, 1999	Oct 28, 1999	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
CLARK, James Alexander Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Nov 01, 2018	May 20, 2022	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	British	1979-12	229276200009
COLLINS, Jason Patrick Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Apr 25, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1970-1	108435590002
FERDINAND, Barry Trevor Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Jan 04, 2008	Sep 02, 2016	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1964-4	118176440001
MARUGGI, Aurelio Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	Jun 18, 2020	Feb 29, 2024	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent	England	Italian,American	1961-4	270882800001
MERRITT, Timothy David 81 Fern Road GU7 3ER Godalming Surrey	Nov 01, 2006	Jan 04, 2008	Director	81 Fern Road GU7 3ER Godalming Surrey		British	1961-1	116963980001
MOLLOY, Gregory Francis 11 The Links Proaa Sands TR20 9RD Penzance Cornwall	Oct 28, 1999	Jan 04, 2008	Director	11 The Links Proaa Sands TR20 9RD Penzance Cornwall		British	1970-11	69071150004
PUDDICK, Roger Charles 26 Complins Holybourne GU34 4EJ Alton Hampshire	Nov 01, 2006	Jan 04, 2008	Director	26 Complins Holybourne GU34 4EJ Alton Hampshire	England	British	1952-8	35086960004
RANDALL, Martin Keith Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	Apr 04, 2013	Mar 15, 2019	Director	Liphook Way 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	United Kingdom	British	1959-7	40012240002
SALVIN, Andrew John 126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	Oct 28, 1999	Jan 04, 2008	Director	126 Harvest Field Way B75 5TJ Sutton Coldfield West Midlands	England	British	1969-4	127577940001
STANTON-GLEAVES, Robin James Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	May 01, 2019	Jun 17, 2020	Director	Liphook Way, 20/20 Business Park ME16 0FZ Maidstone Nimbus House Kent England	England	British	1968-2	217624060001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Oct 28, 1999	Oct 28, 1999	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGIPRO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Office Perfection Limited

Apr 06, 2016

Liphook Way

20/20 Business Park

ME16 0FZ Maidstone

Nimbus House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4846107

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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