Digiment Ltd

Company Name	Digiment Ltd
Company Status	Dissolved
Company Number	07993682
Category	Private Limited Company
Incorporation Date	16 March 2012(12 years, 1 month ago)
Dissolution Date	15 March 2022 (2 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Lasse Drevskov
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Closed
Appointed	01 December 2018(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 March 2022)
Role	Company Director
Country of Residence	Norway
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Eirik Moseng
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 March 2012(same day as company formation)
Role	Executive Director
Country of Residence	Norway
Correspondence Address	88 Kingsway London WC2B 6AA

Director Name	Mr Peter Andrews
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Nicholas Gazell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Kenneth Ji
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2015)
Role	Attorney
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Graham Law
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2015)
Role	Executive Director
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Eirik Moseng
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2014(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Fore Street London EC2Y 5EJ

Director Name	Mr Eirik Moseng
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2018)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Peter Andrews
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Nicholas Gazell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Kenneth Ji
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2016(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Graham Law
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(4 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 August 2017)
Role	Executive Director
Country of Residence	Ireland
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Graham Law
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2018)
Role	Non-Exective Director
Country of Residence	England
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Director Name	Mr Peter Manicle
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2017(5 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2018)
Role	Non-Exective Director
Country of Residence	Ireland
Correspondence Address	42 Upper Berkeley Street London W1H 5PW

Contact

Website	digiment.co.uk
Email address	[email protected]
Telephone	020 31510250
Telephone region	London

Location

Registered Address	42 Upper Berkeley Street London W1H 5PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2.4k at £1	Bitlex Ventures LTD 80.00% Ordinary
500 at £1	Moseng Eirik 16.67% Ordinary
50 at £1	Anders Lars Korodi 1.67% Ordinary
50 at £1	Nicholas Thurgood 1.67% Ordinary

Financials

Year	2014
Net Worth	£26,528
Cash	£100,292
Current Liabilities	£89,322

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 October 2017	Notification of The Xyz Company Inc as a person with significant control on 10 October 2017 (1 page)
11 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
11 October 2017	Director's details changed for Mr Eirik Moseng on 10 October 2017 (2 pages)
11 October 2017	Cessation of Eirik Moseng as a person with significant control on 10 October 2017 (1 page)
11 October 2017	Appointment of Mr Peter Manicle as a director on 10 October 2017 (2 pages)
11 October 2017	Appointment of Mr Graham Law as a director on 10 October 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
6 August 2017	Termination of appointment of Nicholas Gazell as a director on 1 August 2017 (1 page)
6 August 2017	Termination of appointment of Peter Andrews as a director on 1 August 2017 (1 page)
6 August 2017	Termination of appointment of Kenneth Ji as a director on 1 August 2017 (1 page)
6 August 2017	Termination of appointment of Graham Law as a director on 1 August 2017 (1 page)
29 January 2017	Registered office address changed from 42 Upper Berkeley Street London W1H 5QL England to 42 Upper Berkeley Street London W1H 5PW on 29 January 2017 (1 page)
29 January 2017	Director's details changed for Mr Eirik Moseng on 1 August 2015 (2 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	Confirmation statement made on 12 October 2016 with updates (6 pages)
3 January 2017	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 September 2016	Appointment of Mr Kenneth Ji as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr Peter Andrews as a director on 1 September 2016 (2 pages)
4 September 2016	Director's details changed for Mr Eirik Moseng on 1 September 2016 (2 pages)
4 September 2016	Appointment of Mr Nicholas Gazell as a director on 1 September 2016 (2 pages)
4 September 2016	Appointment of Mr Graham Law as a director on 1 September 2016 (2 pages)
12 July 2016	Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to 42 Upper Berkeley Street London W1H 5QL on 12 July 2016 (1 page)
11 March 2016	Registered office address changed from 1 Fore Street London EC2Y 9DT England to 42 Upper Berkeley Street London W1H 5PW on 11 March 2016 (1 page)
30 November 2015	Registered office address changed from 28 Wimbledon Close the Downs London England to 1 Fore Street London EC2Y 9DT on 30 November 2015 (1 page)
27 November 2015	Registered office address changed from 1 Fore Street London EC2Y 5EJ to 28 Wimbledon Close the Downs London on 27 November 2015 (1 page)
26 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 3,000 (4 pages)
20 August 2015	Termination of appointment of Eirik Moseng as a director on 19 August 2015 (1 page)
19 August 2015	Termination of appointment of Peter Andrews as a director on 1 August 2015 (1 page)
19 August 2015	Termination of appointment of Graham Law as a director on 1 August 2015 (1 page)
19 August 2015	Appointment of Mr Eirik Moseng as a director on 1 April 2014 (2 pages)
19 August 2015	Appointment of Mr Eirik Moseng as a director on 1 August 2015 (2 pages)
19 August 2015	Termination of appointment of Kenneth Ji as a director on 1 August 2015 (1 page)
19 August 2015	Appointment of Mr Eirik Moseng as a director on 1 August 2015 (2 pages)
19 August 2015	Termination of appointment of Nicholas Gazell as a director on 1 August 2015 (1 page)
19 August 2015	Termination of appointment of Kenneth Ji as a director on 1 August 2015 (1 page)
19 August 2015	Termination of appointment of Peter Andrews as a director on 1 August 2015 (1 page)
19 August 2015	Termination of appointment of Nicholas Gazell as a director on 1 August 2015 (1 page)
19 August 2015	Appointment of Mr Eirik Moseng as a director on 1 April 2014 (2 pages)
19 August 2015	Termination of appointment of Graham Law as a director on 1 August 2015 (1 page)
17 August 2015	Registered office address changed from 88 Kingsway London WC2B 6AA to 1 Fore Street London EC2Y 5EJ on 17 August 2015 (1 page)
2 August 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-02 GBP 3,000 (5 pages)
21 April 2015	Appointment of Mr Kenneth Ji as a director on 1 April 2014 (2 pages)
21 April 2015	Appointment of Mr Kenneth Ji as a director on 1 April 2014 (2 pages)
20 April 2015	Appointment of Mr Nicholas Gazell as a director on 1 April 2014 (2 pages)
20 April 2015	Appointment of Mr Peter Andrews as a director on 1 April 2014 (2 pages)
20 April 2015	Appointment of Mr Peter Andrews as a director on 1 April 2014 (2 pages)
20 April 2015	Appointment of Mr Graham Law as a director on 1 April 2014 (2 pages)
20 April 2015	Termination of appointment of Eirik Moseng as a director on 1 April 2014 (1 page)
20 April 2015	Appointment of Mr Graham Law as a director on 1 April 2014 (2 pages)
20 April 2015	Appointment of Mr Nicholas Gazell as a director on 1 April 2014 (2 pages)
20 April 2015	Termination of appointment of Eirik Moseng as a director on 1 April 2014 (1 page)
12 November 2014	Micro company accounts made up to 31 December 2013 (2 pages)
2 June 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 3,000 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Registered office address changed from 83 Victoria Street London SW1H 0HW England on 20 November 2013 (1 page)
7 November 2013	Registered office address changed from 88 Kingsway London WC2B 6AA England on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 88 Kingsway London WC2B 6AA England on 7 November 2013 (1 page)
6 November 2013	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom on 6 November 2013 (1 page)
27 May 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 April 2013	Director's details changed for Mr Eirik Moseng on 1 January 2013 (2 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Mr Eirik Moseng on 1 January 2013 (2 pages)
16 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Digiment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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