DIGITY LIMITED

55 PEACH STREET, WOKINGHAM  RG40 1XP
  • Active
  • Private Limited Company
  • Company No. 05657294
  • Last Updated: 01 Mar 2024

Company Profile

DIGITY LIMITED was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in WOKINGHAM. DIGITY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 10 months and 8 days.

Name DIGITY LIMITED
Company number 05657294
Company type Private Limited Company
Incorporation date 19 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 55 PEACH STREET
WOKINGHAM
RG40 1XP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hsl (Holdings) Limited Horton Road, Yiewsley, UB7 8JD Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher Lunn Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against DIGITY LIMITED.

Previous Names

Name Change Date
DIGITY LIMITED 19 Dec 2005
MY BOOKKEEPER LIMITED 21 Jun 2011