DIGI C ASSOCIATES LIMITED
10011922: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Liquidation
- Private Limited Company
- Company No. 10011922
- Last Updated: 01 Mar 2024
Company Profile
DIGI C ASSOCIATES LIMITED was incorporated on Thursday, February 18, 2016 as a Private Limited Company with registered address in CARDIFF. DIGI C ASSOCIATES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 8 years 8 months and 1 day.
| Name | DIGI C ASSOCIATES LIMITED |
|---|---|
| Company number | 10011922 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10011922: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Miss Smawia Abbas Nationality: English |
Dates: Saturday, October 12, 2019 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Roger Raymond Green Nationality: British |
Dates: Saturday, October 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Kirkham Nationality: English |
Dates: Monday, December 3, 2018 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Raymond Green Nationality: British |
Dates: Friday, June 8, 2018 - Saturday, October 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Kenneth Packman Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, June 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Susan Gooley Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Graham Thompson Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, May 31, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1237 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGI C ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIGI C ASSOCIATES LIMITED | 18 Feb 2016 |
| VISION AND ENTERPRISE LTD | 12 May 2017 |
| TRACE PAYROLL SOLUTIONS LTD | 25 Apr 2018 |