DIGIMA LIMITED
Overview
| Company Name | DIGIMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06747314 |
| 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 DIGIMA LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is DIGIMA LIMITED located?
| Registered Office Address | The Long Barn, Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGIMA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DIGIMA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for DIGIMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Register inspection address has been changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF | 1 pages | AD02 | ||
Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF | 1 pages | AD02 | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Registration of charge 067473140003, created on Dec 06, 2024 | 47 pages | MR01 | ||
Notification of Green Nation Solar Electricity Ltd as a person with significant control on Dec 06, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 067473140002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Termination of appointment of Simon Corris Roberts as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Thompson as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Jonathan Bayer as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Triple Point Adminstration Llp as a secretary on Dec 06, 2024 | 1 pages | TM02 | ||
Cessation of Triple Point Income Vct Plc as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Cessation of Triple Point Holdings Limited as a person with significant control on Dec 06, 2024 | 1 pages | PSC07 | ||
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Dec 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 05, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on Mar 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DIGIMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Jonathan | Director | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | England | British | 104334890001 | |||||||||
| INTERIM ASSISTANCE LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire |
| 138141890001 | ||||||||||
| PHILSEC LIMITED | Secretary | Colmore Square B4 6AA Birmingham 1 West Midlands United Kingdom | 128114410001 | |||||||||||
| TRIPLE POINT ADMINSTRATION LLP | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 195436980001 | ||||||||||
| BAYER, Michael Jonathan | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British | 129609620001 | |||||||||
| ROBERTS, Simon Corris | Director | 23 Old Convent Moat Road RH19 3RS East Grinstead West Sussex | England | British | 65601410002 | |||||||||
| MEAUJO INCORPORATIONS LIMITED | Director | Colmore Square B4 6AA Birmingham No 1 West Midlands United Kingdom | 128114420001 |
Who are the persons with significant control of DIGIMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Nation Solar Electricity Ltd | Dec 06, 2024 | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Triple Point Income Vct Plc | Jan 24, 2019 | King William Street EC4N 7AF London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Triple Point Holdings Limited | Apr 06, 2016 | King William Street EC4N 7AF London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tp10 Vct Plc | Apr 06, 2016 | St Swithins Lane EC4N 8AD London 18 United Kingdom | Yes | ||||||||||
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Natures of Control
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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