DIGINUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGINUS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04530215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGINUS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGINUS LTD located?

    Registered Office Address
    11 Gayton Close
    DN4 9SB Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGINUS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for DIGINUS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    7 pagesAA

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Termination of appointment of Daniel Smuts Joubert as a director on Aug 01, 2016

    1 pagesTM01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 148
    SH01

    Appointment of Mr Jonathan Gay as a director on Aug 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 148
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 148
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of DIGINUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Jonathan
    11 Gayton Close
    DN4 9SB Doncaster
    South Yorkshire
    Secretary
    11 Gayton Close
    DN4 9SB Doncaster
    South Yorkshire
    British118989360001
    GAY, Jonathan
    Gayton Close
    DN4 9SB Doncaster
    11
    South Yorkshire
    Director
    Gayton Close
    DN4 9SB Doncaster
    11
    South Yorkshire
    EnglandBritish118989360001
    JOUBERT, Daniel Smuts
    35 Davids Close
    PE4 5AN Peterborough
    Cambridgeshire
    Secretary
    35 Davids Close
    PE4 5AN Peterborough
    Cambridgeshire
    British78880620001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    HOBBS, Mark
    27 Cloverlands
    SN25 1RW Swindon
    Wiltshire
    Director
    27 Cloverlands
    SN25 1RW Swindon
    Wiltshire
    British85087360001
    JOUBERT, Daniel Smuts
    35 Davids Close
    PE4 5AN Peterborough
    Cambridgeshire
    Director
    35 Davids Close
    PE4 5AN Peterborough
    Cambridgeshire
    EnglandBritish78880620001
    STILL, Kevin
    22 Wellington Court
    Spencers Wood
    RG7 1BN Reading
    Berkshire
    Director
    22 Wellington Court
    Spencers Wood
    RG7 1BN Reading
    Berkshire
    United KingdomBritish25899570001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of DIGINUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Joubert
    Gayton Close
    DN4 9SB Doncaster
    11
    South Yorkshire
    Aug 30, 2016
    Gayton Close
    DN4 9SB Doncaster
    11
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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