DIGNIO LIMITED - HALESOWEN
Company Profile | Company Filings |
Overview
DIGNIO LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
DIGNIO LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11001531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGNIO LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11001531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIGNIO LIMITED - HALESOWEN
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
HALESOWEN
WEST MIDLANDS
B62 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR EWA GRAZYNA TRUCHANOWICZ | Aug 1972 | Polish | Director | 2019-02-26 | CURRENT |
MR JONATHAN STAPLES | Oct 1964 | British | Director | 2017-10-09 UNTIL 2018-06-07 | RESIGNED |
MR ADRIAN TREVOR SMITH | May 1957 | British | Director | 2021-02-12 UNTIL 2021-05-05 | RESIGNED |
MR TOM OLDVAR OLSEN | Aug 1954 | Norwegian | Director | 2018-06-07 UNTIL 2020-12-21 | RESIGNED |
MR OLE DANIEL HATLEVIK NITTER | Jun 1987 | Norwegian | Director | 2023-01-01 UNTIL 2024-02-02 | RESIGNED |
MR PETER GORDON NICOL | Nov 1955 | British | Director | 2017-10-09 UNTIL 2019-06-10 | RESIGNED |
MR KENNETH RONALD GARNER | Dec 1948 | British | Director | 2018-06-07 UNTIL 2019-10-01 | RESIGNED |
DR LESLIE DORIAN DUGMORE | Jul 1947 | British | Director | 2022-09-20 UNTIL 2023-06-01 | RESIGNED |
DOCTOR JONATHAN HENRY DARBY | Aug 1960 | English | Director | 2021-04-26 UNTIL 2022-09-20 | RESIGNED |
MR LARS CHRISTIAN DAHLE | Mar 1962 | Norwegian | Director | 2018-06-07 UNTIL 2023-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dignio As | 2018-06-07 | 1671 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Gordon Nicol | 2017-10-09 - 2018-06-07 | 11/1955 | Bury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Staples | 2017-10-09 - 2018-06-07 | 10/1964 | Bury |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGNIO_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £291,080 Cash £227,606 equity |
DIGNIO_LIMITED - Accounts | 2022-08-20 | 31-12-2021 | £38,510 Cash £-638,112 equity |
DIGNIO_LIMITED - Accounts | 2021-09-09 | 31-12-2020 | £71,125 Cash £-310,937 equity |
DIGNIO_LIMITED - Accounts | 2020-05-05 | 31-12-2019 | £1,271 Cash £-174,876 equity |
ACCOUNTS - Final Accounts preparation | 2019-08-28 | 31-12-2018 | -1,804 equity |
Dormant Company Accounts - DIGNIO LIMITED | 2018-09-18 | 31-12-2017 | £100 Cash £100 equity |