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DIGI VISION DIRECT LTD

DIGI VISION DIRECT LTD

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

    • Overview

    Company NameDIGI VISION DIRECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07208664
    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 DIGI VISION DIRECT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIGI VISION DIRECT LTD located?

    Registered Office Address
    Leigh House
    28-32 St Paul's Street
    LS1 2JT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGI VISION DIRECT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DIGI VISION DIRECT LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for DIGI VISION DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Gareth Spencer Gehan Hwa-Teik Christian-Lim as a director on May 05, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		9 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim on Mar 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Anthony Stephen Gill on Mar 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of DIGI VISION DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Anthony Stephen
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		EnglandEnglishCompany Director57831700001
    CHRISTIAN-LIM, Gareth Spencer Gehan Hwa-Teik
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Director
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		EnglandBritishCompany Director150154350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGI VISION DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Arthur Scowen
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Duncan Scott Marrison
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Stephen Gill
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair James Fell
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gareth Spencer Gehan Hwa-Teik Christian-Lim
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		Apr 06, 2016
    28-32 St Paul's Street
    LS1 2JT Leeds
    Leigh House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0