CompaniesInTheUK

DIGINIUS LIMITED

Company number 07522669 ·

Active

100 filings

Date Filing
7 Apr 2026 Termination of appointment of Jack Hayes as a director on 2026-04-01 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
28 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
21 Jan 2025 Appointment of Jack Hayes as a director on 2025-01-20 · 2 pages View document
21 Jan 2025 Termination of appointment of Matthew John Hayes as a director on 2025-01-20 · 1 page View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Appointment of Mr Vijay Rajguru as a director on 2024-03-15 · 2 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 7 pages View document
16 Jan 2024 Registered office address changed from 1st Floor, 5-6 Argyll Street London W1F 7TE United Kingdom to 4th Floor, 58-59 Great Marlborough Street London W1F 7JY on 2024-01-16 · 1 page View document
20 Nov 2023 Termination of appointment of Xiaoli Yu as a director on 2023-11-04 · 1 page View document
25 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
2 Jun 2023 Director's details changed for Mrs Juliana Burke on 2021-09-01 · 2 pages View document
2 Jun 2023 Director's details changed for Mr Nathaniel David Burke on 2021-09-01 · 2 pages View document
2 Jun 2023 Change of details for Mrs Juliana Burke as a person with significant control on 2021-09-01 · 2 pages View document
2 Jun 2023 Change of details for Mr Nathaniel David Burke as a person with significant control on 2021-09-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Feb 2023 Register(s) moved to registered inspection location C/O Smb Llp 87-91 Newman Street London W1T 3EY · 1 page View document
23 Feb 2023 Register inspection address has been changed to C/O Smb Llp 87-91 Newman Street London W1T 3EY · 1 page View document
22 Feb 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
14 Nov 2022 Termination of appointment of Karl Peter William Savblom as a director on 2022-11-11 · 1 page View document
14 Nov 2022 Appointment of Jonathan Marx Laredo as a director on 2022-11-11 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
5 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 14 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Apr 2020 05/04/20 STATEMENT OF CAPITAL GBP 16780.37 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
5 Mar 2020 08/02/20 STATEMENT OF CAPITAL GBP 16610.86 View document
7 Feb 2020 30/11/19 STATEMENT OF CAPITAL GBP 14949.77 View document
6 Feb 2020 DIRECTOR APPOINTED MR MATTHEW JOHN HAYES View document
6 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KLEINER View document
19 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Apr 2019 31/07/18 STATEMENT OF CAPITAL GBP 14594.95 View document
23 Apr 2019 31/07/18 STATEMENT OF CAPITAL GBP 14598.1 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View document
20 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View document
19 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View document
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR NATHANIEL DAVID BURKE / 01/07/2018 View document
19 Mar 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIANA BURKE / 01/07/2018 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
8 Nov 2018 DIRECTOR APPOINTED MS XIAOLI YU View document
25 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 DIRECTOR APPOINTED MR RICHARD HOWARD KLEINER View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAREDO View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
7 Feb 2018 30/01/18 STATEMENT OF CAPITAL GBP 14120.54 View document
11 Sep 2017 12/07/2017 View document
7 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075226690001 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
19 Dec 2016 DIRECTOR APPOINTED MR STEWART ROBERT CLEMENTS View document
6 Dec 2016 30/11/16 STATEMENT OF CAPITAL GBP 13805.22 View document
1 Dec 2016 30/10/16 STATEMENT OF CAPITAL GBP 12636.95 View document
3 Nov 2016 DIRECTOR APPOINTED MR KARL PETER WILLIAM SAVBLOM View document
21 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jun 2016 DIRECTOR APPOINTED MR GUY CHRISTOPHER WHITTLE View document
10 May 2016 DIRECTOR APPOINTED MR IAN JOHN FORREST View document
28 Apr 2016 DIRECTOR APPOINTED MR JONATHAN MARX LAREDO View document
17 Apr 2016 12/01/16 STATEMENT OF CAPITAL GBP 11939.28 View document
17 Apr 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
17 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TIM WOOD View document
17 Apr 2016 05/04/16 STATEMENT OF CAPITAL GBP 12632.65 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TIM WOOD View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Apr 2015 20/06/14 STATEMENT OF CAPITAL GBP 11486.25 View document
30 Apr 2015 19/12/14 STATEMENT OF CAPITAL GBP 11486.25 View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL BURKE / 23/03/2015 View document
29 Apr 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
29 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JULIANA BURKE / 23/03/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Mar 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Mar 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
17 Feb 2014 DIRECTOR APPOINTED MR TIM JAMES WOOD View document
12 Feb 2014 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
21 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH STABLES View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
3 Apr 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
22 Jan 2013 14/01/13 STATEMENT OF CAPITAL GBP 10000 View document
18 Dec 2012 SUB-DIVISION 10/12/12 View document
10 Sep 2012 10/09/12 STATEMENT OF CAPITAL GBP 1000 View document
10 Sep 2012 DIRECTOR APPOINTED MR HUGH MARK DAVID STABLES View document
9 May 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
9 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document