DIGICANARIAS LTD

FLAT 177, QUADRANT COURT, EMPIRE WAY, WEMBLEY  HA9 0EY
  • Active
  • Private Limited Company
  • Company No. 12502325
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIGICANARIAS LTD was incorporated on Friday, March 6, 2020 as a Private Limited Company with registered address in WEMBLEY. DIGICANARIAS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 18 days.

Name DIGICANARIAS LTD
Company number 12502325
Company type Private Limited Company
Incorporation date 06 Mar 2020
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 177, QUADRANT COURT
EMPIRE WAY
WEMBLEY
HA9 0EY
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
Ms Ruth Betancor Gomis Nationality: Spanish Dates: Thursday, November 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Managing Director Runar Thorvaldsen Nationality: Norwegian Dates: Thursday, November 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Per Olof Paterson Nationality: Swedish Dates: Friday, March 6, 2020 - Tuesday, August 31, 2021
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIGICANARIAS LTD.

Previous Names

Name Change Date
DIGICANARIAS LTD 06 Mar 2020