DIGI4U LTD.

3 WATERSIDE BUSINESS PARK, LAMBY WAY, CARDIFF  CF3 2ET
  • Active
  • Private Limited Company
  • Company No. 07755197
  • Last Updated: 01 Mar 2024

Company Profile

DIGI4U LTD. was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in CARDIFF. DIGI4U LTD. has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years and 26 days.

Name DIGI4U LTD.
Company number 07755197
Company type Private Limited Company
Incorporation date 30 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WATERSIDE BUSINESS PARK, LAMBY WAY
CARDIFF
CF3 2ET
Country Of Origin

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
Mr Sheng Yong Guo Nationality: Argentine Dates: Wednesday, April 6, 2016 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Zhen Chen Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 February 2017
Last confirmation statement dated 25 January 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DIGI4U LTD. 30 Aug 2011