DIG INVESTMENT LTD

78 MANFORD WAY, CHIGWELL  IG7 4JG
  • Active
  • Private Limited Company
  • Company No. 09989744
  • Last Updated: 01 Mar 2024

Company Profile

DIG INVESTMENT LTD was incorporated on Friday, February 5, 2016 as a Private Limited Company with registered address in CHIGWELL. DIG INVESTMENT LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 8 years 7 months and 20 days.

Name DIG INVESTMENT LTD
Company number 09989744
Company type Private Limited Company
Incorporation date 05 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 78 MANFORD WAY
CHIGWELL
IG7 4JG
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
Mr Dimitar Iliev Grablev Nationality: Bulgarian Dates: Saturday, January 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Pavel Ventsislavov Radev Nationality: Bulgarian Dates: Friday, January 1, 2021 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Dimitar Iliev Grablev Nationality: Bulgarian Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 February
Next annual accounts due 30 November 2024, (65 days left)
Latest accounts 28 February 2023
Next confirmation statement due 05 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIG INVESTMENT LTD.

Previous Names

Name Change Date
DIG INVESTMENT LTD 05 Feb 2016