Digiconsulting Group Ltd (registration number 13219442) is a private limited company established on 2021-02-23 in United Kingdom. This firm is located at 72 Cameronian Square, Worsdell Drive, Gateshead NE8 2DB. Digiconsulting Group Ltd is operating under SIC code: 78300 which stands for "human resources provision and management of human resources functions".
78300 - Human resources provision and management of human resources functions
When it comes to the 2 directors that can be found in the firm, we can name: Adam B. (appointed on 14 October 2022), Campbell B. (appointment date: 23 February 2021). The official register reports 1 person of significant control - Campbell B., the only person in the company that owns over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2022-02-28
2023-02-28
Current Assets
7,390
23,407
Fixed Assets
109
3,728
Total Assets Less Current Liabilities
3,246
22,391
People with significant control
Campbell B.
23 February 2021
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
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(AA) Micro company accounts made up to 2023-02-28
filed on: 26th, October 2023
| accounts
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(8 pages)
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(AA) Micro company accounts made up to 2023-02-28
filed on: 26th, October 2023
| accounts
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(8 pages)
(AD01) Registered office address changed from Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to 72 Cameronian Square Worsdell Drive Gateshead NE8 2DB on 2023-08-24
filed on: 24th, August 2023
| address
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(1 page)
(AD01) Registered office address changed from 72 Cameronian Square Worsdell Drive Gateshead NE8 2DB United Kingdom to Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 2023-03-29
filed on: 29th, March 2023
| address
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(1 page)
(CS01) Confirmation statement with updates 2023-02-22
filed on: 28th, March 2023
| confirmation statement
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(4 pages)
(PSC04) Change to a person with significant control 2023-03-28
filed on: 28th, March 2023
| persons with significant control
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(2 pages)
(CH01) On 2023-03-28 director's details were changed
filed on: 28th, March 2023
| officers
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(2 pages)
(CH01) On 2023-03-28 director's details were changed
filed on: 28th, March 2023
| officers
Free Download
(2 pages)
(AA) Micro company accounts made up to 2022-02-28
filed on: 31st, October 2022
| accounts
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(8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 28th, October 2022
| resolution
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(1 page)
(MA) Memorandum and Articles of Association
filed on: 28th, October 2022
| incorporation
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(22 pages)
(SH02) Sub-division of shares on 2022-10-14
filed on: 28th, October 2022
| capital
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(6 pages)
(AP01) New director was appointed on 2022-10-14
filed on: 27th, October 2022
| officers
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(2 pages)
(CS01) Confirmation statement with no updates 2022-02-22
filed on: 7th, March 2022
| confirmation statement
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 23rd, February 2021
| incorporation