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 - HALESOWEN

This company is listed in the following categories:
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

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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

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