DIGNUS SUPPORT LIMITED

DIGNUS SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGNUS SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06431458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DIGNUS SUPPORT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIGNUS SUPPORT LIMITED located?

    Registered Office Address
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGNUS SUPPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGNUS SUPPORT SOLUTIONS LIMITEDNov 20, 2007Nov 20, 2007

    What are the latest accounts for DIGNUS SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DIGNUS SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for DIGNUS SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2022

    8 pagesAA

    Secretary's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023

    1 pagesCH03

    Director's details changed for Mr Symmr Singh Sandhu on Feb 01, 2023

    2 pagesCH01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed dignus support solutions LIMITED\certificate issued on 07/10/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2022

    RES15

    Accounts for a small company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Ammer Singh Sandhu as a director on Oct 03, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2016

    8 pagesAA

    Current accounting period extended from Sep 30, 2017 to Oct 31, 2017

    2 pagesAA01

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Who are the officers of DIGNUS SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDHU, Symmr Singh
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    Secretary
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    British91924230001
    SANDHU, Symmr Singh
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    Director
    Hatherton Road
    WS1 1XS Walsall
    10
    England
    EnglandBritish91924230001
    KILCOYNE, Siobhan Frances
    190 Newhampton Road West
    WV6 0RW Wolverhampton
    Secretary
    190 Newhampton Road West
    WV6 0RW Wolverhampton
    British125986090001
    POWLES, Anthony
    73 Salisbury Road
    Moseley
    B13 8LB Birmingham
    West Midlands
    Director
    73 Salisbury Road
    Moseley
    B13 8LB Birmingham
    West Midlands
    British3886400001
    SANDHU, Ammer Singh
    Farm House Way
    B43 7SE Great Barr
    Peak House
    Birmingham
    England
    Director
    Farm House Way
    B43 7SE Great Barr
    Peak House
    Birmingham
    England
    EnglandBritish100124390001

    Who are the persons with significant control of DIGNUS SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dignus Healthcare Limited
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    Apr 06, 2016
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    England
    No
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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.

    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