DIGIO LIMITED - ROBERTSBRIDGE
| Company Profile | Company Filings |
Overview
DIGIO LIMITED is a Private Limited Company from ROBERTSBRIDGE ENGLAND and has the status: Active.
DIGIO LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03049841. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DIGIO LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03049841. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DIGIO LIMITED - ROBERTSBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
14 HACKWOOD
ROBERTSBRIDGE
TN32 5ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE JIANG HAINES | Jan 1969 | Chinese | Director | 2001-06-01 | CURRENT |
| MR VINCENT JONATHAN HAINES | Jan 1969 | British | Director | 1995-04-26 | CURRENT |
| MR JOHN CLIVE ANDREWS | May 1947 | British | Secretary | 2005-11-13 | CURRENT |
| BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-26 UNTIL 1995-04-26 | RESIGNED | ||
| ASCOT DRUMMOND SECRETARIAL LIMITED | Corporate Secretary | 2000-04-03 UNTIL 2001-08-13 | RESIGNED | ||
| ALISON PATRICIA SMITH | British | Secretary | 2001-08-13 UNTIL 2005-11-13 | RESIGNED | |
| MR VINCENT JONATHAN HAINES | Jan 1969 | British | Secretary | 1997-04-01 UNTIL 2000-04-03 | RESIGNED |
| JULIE ALLAN | Secretary | 1995-04-26 UNTIL 1997-04-01 | RESIGNED | ||
| BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1995-04-26 UNTIL 1995-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Vincent Haines | 2020-12-10 | 1/1969 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DIGIO LIMITED | 2023-08-01 | 31-10-2022 | £66,036 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2022-09-30 | 31-10-2021 | £80,250 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2021-07-23 | 31-10-2020 | £90,751 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2020-08-01 | 31-10-2019 | £48,868 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2019-08-17 | 31-10-2018 | £30,249 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2018-07-31 | 31-10-2017 | £33,082 equity |
| Micro-entity Accounts - DIGIO LIMITED | 2017-08-01 | 31-10-2016 | £-25,218 equity |
| Abbreviated Company Accounts - DIGIO LIMITED | 2016-03-15 | 30-04-2015 | £5,501 Cash £-2,412 equity |
| Abbreviated Company Accounts - DIGIO LIMITED | 2015-01-24 | 30-04-2014 | £-6,915 equity |