| Company Name | Digico Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07377862 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James David Gordon |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL |
| Secretary Name | Miss Helen Mary Culleton |
|---|---|
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL |
Contact
| Website | digico.org |
|---|
Location
| Registered Address | Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Chessington South |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Digico Europe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 18 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 7 October 2016 | Secretary's details changed for Miss Helen Mary Culleton on 16 September 2016 (1 page) |
| 7 October 2016 | Director's details changed for Mr James David Gordon on 16 September 2016 (2 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 20 August 2014 | Change of accounting reference date (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Director's details changed for Mr James David Gordon on 1 July 2012 (2 pages) |
| 1 October 2012 | Director's details changed for Mr James David Gordon on 1 July 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 25 June 2012 | Director's details changed for Mr James David Gordon on 1 May 2012 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 13 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 24 October 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 16 September 2010 | Incorporation (44 pages) |