IDDIGI LIMITED

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

    Company NameIDDIGI LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09861834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of IDDIGI LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is IDDIGI LIMITED located?

    Registered Office Address
    Olivers Barn
    Maldon Road
    CM8 3HY Witham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDDIGI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 27, 2024
    Next Accounts Due OnMar 27, 2025
    Last Accounts
    Last Accounts Made Up ToJun 27, 2023

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

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for IDDIGI LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Frederick Edwin Marshall as a director on Oct 02, 2025

    1 pagesTM01

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Jul 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 27, 2023

    10 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 27, 2022

    9 pagesAA

    Accounts for a small company made up to Jun 27, 2021

    8 pagesAA

    Confirmation statement made on Jul 10, 2022 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    1 pagesAA01

    Termination of appointment of Colin Sandy as a secretary on Mar 28, 2022

    1 pagesTM02

    Termination of appointment of Colin Torquil Sandy as a director on Mar 28, 2022

    1 pagesTM01

    Director's details changed for Mr David Frederick Edwin Marshall on Sep 10, 2021

    2 pagesCH01

    Director's details changed for Mr Colin Torquil Sandy on Sep 10, 2021

    2 pagesCH01

    Confirmation statement made on Jul 10, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 28, 2020

    9 pagesAA

    Previous accounting period extended from Dec 29, 2019 to Jun 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 10, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    1 pagesAA01

    Cessation of Daniel Cross as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Confirmation statement made on Jul 10, 2019 with updates

    5 pagesCS01

    Change of details for Never What If Group Limited as a person with significant control on Aug 28, 2018

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Who are the officers of IDDIGI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Colin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Secretary
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    202486240001
    CROSS, Danny
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    United KingdomBritish186505780001
    JAMES, Ivan Carl
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    United KingdomBritish202486220001
    MARSHALL, David Frederick Edwin
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    EnglandBritish156758890002
    SANDY, Colin Torquil
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Director
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    United KingdomBritish39602380002

    Who are the persons with significant control of IDDIGI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Cross
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    May 11, 2017
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Never What If Group Limited
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Apr 07, 2017
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09859748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Frederick Edwin Marshall
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Apr 06, 2016
    Maldon Road
    CM8 3HY Witham
    Olivers Barn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    Does IDDIGI LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2024Petition date
    Feb 04, 2025Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Ipswich
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich
    practitioner
    Franciscan House
    51 Princes Street
    IP1 1ED Ipswich

    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