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DIGIFACT LIMITED

DIGIFACT LIMITED

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

    • Overview

    Company NameDIGIFACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14443311
    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 DIGIFACT LIMITED?

    • Factoring (64992) / Financial and insurance activities

    Where is DIGIFACT LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGIFACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for DIGIFACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 13, 2023

    		1 pagesAD01

    Director's details changed for Mr Nicholas Paul Geoghegan on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr David Bruce Mandeno on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Marc Bajer on Sep 12, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Pettit on Sep 12, 2023

    		2 pagesCH01

    Change of details for Mr Marc Bajer as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Change of details for Mr Nicholas Paul Geoghegan as a person with significant control on Sep 12, 2023

    		2 pagesPSC04

    Registration of charge 144433110001, created on Aug 18, 2023

    		39 pagesMR01

    Current accounting period extended from Oct 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 26, 2022

    Statement of capital on Oct 26, 2022

    • Capital: GBP .02
    		SH01
    Annotations
    DateAnnotation
    Jan 27, 2023Part Rectified The secretary appointment on the IN01 was removed from the public register on 27/01/2023 as it was done without the authority of the company, was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of DIGIFACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAJER, Marc
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		SwitzerlandFrenchFinancial Adviser301550520001
    GEOGHEGAN, Nicholas Paul
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandBritishDirector131202650001
    MANDENO, David Bruce
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandBritishCoo273490650001
    PETTIT, Christopher
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		EnglandBritishCeo97043570008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGIFACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Bajer
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Oct 26, 2022
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Switzerland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Geoghegan
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Oct 26, 2022
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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