Digico Global Limited

Company Name	Digico Global Limited
Company Status	Dissolved
Company Number	07785582
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Dissolution Date	30 March 2021 (3 years, 1 month ago)
Previous Name	Newincco 1124 Limited

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	03 October 2011(1 week, 3 days after company formation)
Appointment Duration	9 years, 6 months (closed 30 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Ms Helen Mary Culleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 30 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr John Robert Stadius
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 30 March 2021)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Robert Michael Henry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Adam Stuart Holloway
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 July 2014)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Lars Brogaard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Clive Anthony Parritt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Mr Hugh David Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	digigrid.net
Email address	[email protected]
Telephone	01372 845600
Telephone region	Esher

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

403.3m at £0.0001	Console Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,845,678
Current Liabilities	£30,811,753

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 June 2017	Delivered on: 16 June 2017 Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
9 December 2011	Delivered on: 15 December 2011 Satisfied on: 8 August 2014 Persons entitled: Hsbc Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

26 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
16 June 2017	Registration of charge 077855820003, created on 15 June 2017 (84 pages)
31 March 2017	Satisfaction of charge 077855820002 in full (4 pages)
9 January 2017	Full accounts made up to 31 March 2016 (11 pages)
31 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
18 May 2016	Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016 (1 page)
18 May 2016	Appointment of Mr Hugh David Jones as a director on 30 April 2016 (2 pages)
31 March 2016	Auditor's resignation (1 page)
8 January 2016	Full accounts made up to 31 March 2015 (12 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 40,327.1 (5 pages)
18 August 2015	Termination of appointment of Lars Brogaard as a director on 7 August 2014 (1 page)
18 August 2015	Termination of appointment of Lars Brogaard as a director on 7 August 2014 (1 page)
14 August 2015	Previous accounting period shortened from 29 July 2015 to 31 March 2015 (1 page)
6 May 2015	Group of companies' accounts made up to 29 July 2014 (26 pages)
4 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 29 July 2014 (1 page)
23 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 40,327.1 (11 pages)
1 September 2014	Termination of appointment of Robert Michael Henry as a director on 30 July 2014 (1 page)
1 September 2014	Termination of appointment of Adam Stuart Holloway as a director on 30 July 2014 (1 page)
20 August 2014	Sub-division of shares on 30 July 2014 (7 pages)
20 August 2014	Change of accounting reference date (2 pages)
19 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transitional provisions and savings/shares subdivision 30/07/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 August 2014	Change of share class name or designation (2 pages)
19 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 40,327.1 (6 pages)
13 August 2014	Registration of charge 077855820002, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 077855820002, created on 7 August 2014 (25 pages)
8 August 2014	Satisfaction of charge 1 in full (8 pages)
14 March 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 45,311 (6 pages)
14 March 2014	Statement of capital following an allotment of shares on 9 January 2014 GBP 45,311 (6 pages)
3 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders (12 pages)
18 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
2 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (11 pages)
7 August 2012	Company name changed newincco 1124 LIMITED\certificate issued on 07/08/12 RES15 ‐ Change company name resolution on 2012-08-07 NM01 ‐ Change of name by resolution (3 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)
24 January 2012	Appointment of Lars Brogaard as a director (4 pages)
12 January 2012	Appointment of Mr Adam Stuart Holloway as a director (2 pages)
30 December 2011	Change of share class name or designation (2 pages)
30 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 38,807.11 (10 pages)
30 December 2011	Particulars of variation of rights attached to shares (2 pages)
30 December 2011	Statement of capital following an allotment of shares on 9 December 2011 GBP 38,807.11 (10 pages)
30 December 2011	Sub-division of shares on 9 December 2011 (5 pages)
30 December 2011	Sub-division of shares on 9 December 2011 (5 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 09/12/2011 (70 pages)
28 December 2011	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 28 December 2011 (2 pages)
28 December 2011	Appointment of Mr Robert Michael Henry as a director (3 pages)
28 December 2011	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
28 December 2011	Appointment of Mr John Robert Stadius as a director (3 pages)
28 December 2011	Appointment of Miss Helen Culleton as a director (3 pages)
28 December 2011	Appointment of Mr Clive Anthony Parritt as a director (3 pages)
20 December 2011	Duplicate mortgage certificatecharge no:1 (10 pages)
15 December 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 October 2011	Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
17 October 2011	Termination of appointment of Olswang Directors 1 Limited as a director (2 pages)
17 October 2011	Termination of appointment of Olswang Directors 2 Limited as a director (2 pages)
17 October 2011	Termination of appointment of Christopher Mackie as a director (2 pages)
17 October 2011	Appointment of Mr James David Gordon as a director (3 pages)
23 September 2011	Incorporation (45 pages)

Digico Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London