DIGME COVENT GARDEN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DIGME COVENT GARDEN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIGME COVENT GARDEN LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752276. The accounts status is FULL.
DIGME COVENT GARDEN LIMITED was incorporated 8 years ago on 27/08/2015 and has the registered number: 09752276. The accounts status is FULL.
DIGME COVENT GARDEN LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
ANOTHER SPACE (SEVEN DIALS) LIMITED (until 28/01/2020)
ANOTHER SPACE (SEVEN DIALS) LIMITED (until 28/01/2020)
SHOO 792AA LIMITED (until 06/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/08/2021 | 09/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW WILLIAM JOHNSON | Apr 1980 | British | Director | 2021-05-04 | CURRENT |
| MR GEOFF BAMBER | Nov 1981 | British | Director | 2020-01-13 | CURRENT |
| MRS CAOIMHE BEBHINN BAMBER | Oct 1971 | Irish | Director | 2020-01-13 | CURRENT |
| MR COLIN DOUGLAS WAGGETT | Jul 1969 | British | Director | 2015-12-04 UNTIL 2020-01-13 | RESIGNED |
| MR SAMIR SHAH | Apr 1969 | British | Director | 2015-12-04 UNTIL 2020-01-13 | RESIGNED |
| IAN CHARLES MAHONEY | Feb 1958 | British | Director | 2015-08-27 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digme Denali Holdings Limited | 2020-01-28 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Third Space Holdings Limited | 2016-04-06 - 2020-01-28 | London |
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 |
|---|---|---|---|
| Dormant Company Accounts - ANOTHER SPACE (SEVEN DIALS) LIMITED | 2016-06-14 | 31-12-2015 | £100 equity |