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DIGIQUBE LIMITED

DIGIQUBE LIMITED

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

    • Overview

    Company NameDIGIQUBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07278325
    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 DIGIQUBE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is DIGIQUBE LIMITED located?

    Registered Office Address
    Dencora Court
    2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIQUBE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for DIGIQUBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Oct 27, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 09, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

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

    		4 pagesAR01
    View All Filings

    Who are the officers of DIGIQUBE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCREADIE, Matthew Brendon
    The Fairway
    Browston Lane
    NR31 6JS Great Yarmouth
    2
    Norfolk
    United Kingdom
    		Director
    The Fairway
    Browston Lane
    NR31 6JS Great Yarmouth
    2
    Norfolk
    United Kingdom
    		EnglandBritishDirector110904760001
    MCCREADIE, Suzanne Victoria
    High Bungay Road
    NR14 6JR Loddon
    35
    Norfolk
    United Kingdom
    		Director
    High Bungay Road
    NR14 6JR Loddon
    35
    Norfolk
    United Kingdom
    		United KingdomBritishDirector110905130001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGIQUBE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suzanne Victoria Mccreadie
    High Bungay Road
    Loddon
    NR14 6JR Norwich
    35
    England
    		Apr 06, 2016
    High Bungay Road
    Loddon
    NR14 6JR Norwich
    35
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Matthew Brendon Mccreadie
    The Fairway, Browston Lane
    Gorleston
    NR31 6JS Great Yarmouth
    2
    England
    		Apr 06, 2016
    The Fairway, Browston Lane
    Gorleston
    NR31 6JS Great Yarmouth
    2
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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