DIGIDOE LTD - WALTHAM CROSS
Company Profile | Company Filings |
Overview
DIGIDOE LTD is a Private Limited Company from WALTHAM CROSS ENGLAND and has the status: Active.
DIGIDOE LTD was incorporated 5 years ago on 12/04/2019 and has the registered number: 11944257. The accounts status is SMALL and accounts are next due on 30/06/2025.
DIGIDOE LTD was incorporated 5 years ago on 12/04/2019 and has the registered number: 11944257. The accounts status is SMALL and accounts are next due on 30/06/2025.
DIGIDOE LTD - WALTHAM CROSS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
167 TURNERS HILL
WALTHAM CROSS
EN8 9BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FINLAB 2000 LIMITED (until 29/03/2021)
FINLAB 2000 LIMITED (until 29/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AVIGAIL SLAVIN | Oct 1976 | British | Director | 2019-05-15 | CURRENT |
MS CAROLINE PHILIPPE | Dec 1966 | French | Director | 2019-07-04 | CURRENT |
MARC KITTEN | Jul 1964 | French | Director | 2019-10-07 | CURRENT |
MR PAVEL GUZMINOV | Dec 1964 | British | Director | 2019-05-15 | CURRENT |
MRS ALEXANDRA VIDYUK | Oct 1988 | British | Director | 2021-07-28 UNTIL 2022-04-23 | RESIGNED |
MRS. GLORIA MERILYN GOLDRING | May 1938 | British | Director | 2019-04-12 UNTIL 2020-01-31 | RESIGNED |
MS VALERIA EAPEN | Apr 1988 | British | Director | 2019-04-12 UNTIL 2019-05-15 | RESIGNED |
MRS GLORIA MERILYN GOLDRING | Secretary | 2019-05-15 UNTIL 2022-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Pavel Guzminov | 2019-05-15 | 12/1964 | Waltham Cross | Ownership of shares 75 to 100 percent |
Mrs Gloria Merilyn Goldring | 2019-04-12 - 2019-05-15 | 5/1938 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Valeria Eapen | 2019-04-12 - 2019-05-15 | 4/1988 | Waltham Cross |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DigiDoe Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-17 | 30-09-2023 | £436,034 Cash £1,961,684 equity |
DigiDoe Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-16 | 30-09-2022 | £569,495 Cash £1,289,512 equity |
DigiDoe Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-01 | 30-09-2021 | £164,443 Cash £312,853 equity |
Digidoe Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-13 | 30-09-2020 | £106,011 Cash £177,821 equity |