DIGICO LIMITED

UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON  KT9 2QL
  • Active
  • Private Limited Company
  • Company No. 08706161
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIGICO LIMITED was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in CHESSINGTON. DIGICO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 1 month.

Name DIGICO LIMITED
Company number 08706161
Company type Private Limited Company
Incorporation date 25 Sep 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5, SILVERGLADE BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
KT9 2QL
Country Of Origin UNITED KINGDOM

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
A6 Audio Bidco Limited Leatherhead Road, KT9 2QL Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Digico Global Limited Leatherhead Road, KT9 2QL Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 25 March
Next annual accounts due 25 December 2024, (60 days left)
Latest accounts 25 March 2023
Next confirmation statement due 23 October 2016
Last confirmation statement dated 25 September 2015

Mortgages

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

Previous Names

Name Change Date
DIGICO LIMITED 25 Sep 2013