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Digicube Limited (registration number 06553296) is a private limited company created on 2008-04-02 originating in England. This company is located at Castle Way, Fairfield Industrial Estate, Louth LN11 0YZ. Digicube Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Digicube Limited
Number	06553296
Date of Incorporation:	Wednesday 2nd April 2008
End of financial year:	31 March
Address:	Castle Way, Fairfield Industrial Estate, Louth, LN11 0YZ
SIC code:	62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Peter H. (appointed on 19 November 2008), Harry C. (appointment date: 10 April 2008). The official register indexes 1 person of significant control - Harry C., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	130,683	175,631	254,396	133,120	169,108	156,350	214,111	233,874	236,029	170,112	185,421
Fixed Assets	2,211	1,329	797	145,925	145,746	145,743	154,656	-	-	-	-
Total Assets Less Current Liabilities	54,398	51,082	111,037	161,561	181,403	172,877	175,969	242,857	237,790	201,604	231,050
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	53,956	50,816	110,878	120,667	-	-	-	-	-	-	-
Tangible Fixed Assets	2,211	1,329	797	145,925	-	-	-	-	-	-	-

People with significant control

Harry C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, July 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, July 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (11 pages)
(CH01) On Fri, 16th Apr 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, September 2020 \| mortgage	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, December 2019 \| accounts	Free Download (6 pages)
(CH01) On Wed, 9th Jan 2019 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 30th, November 2018 \| accounts	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(CH01) On Wed, 14th Sep 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Wed, 14th Sep 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 11th Apr 2016 director's details were changed filed on: 11th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 11th Apr 2016: 10.00 GBP capital
(AD01) Change of registered address from Fairfield Enterprise Centre Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS on Tue, 22nd Sep 2015 to Castle Way Fairfield Industrial Estate Louth Lincolnshire LN11 0YZ filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 065532960002, created on Thu, 18th Jun 2015 filed on: 20th, June 2015 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 065532960001, created on Thu, 7th May 2015 filed on: 7th, May 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 15th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 9th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Apr 2014: 10.00 GBP capital
(CH01) On Thu, 6th Mar 2014 director's details were changed filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 9th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 9th, April 2013 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 24th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On Sat, 2nd Apr 2011 director's details were changed filed on: 7th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Fri, 2nd Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Apr 2010 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 14th Apr 2010. Old Address: Office 4 Fairfield Enterprise Centre, Lincoln Way Fairfield Industrial Estate Louth Lincolnshire LN11 0LS filed on: 14th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, June 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 14th Apr 2009 with complete member list filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 14th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/04/2009 from office 4 fairfield enterprise centre lincoln way fairfield industrial estate louth lincolnshire LN11 0LS filed on: 14th, April 2009 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 12th, December 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 27th, November 2008 \| resolution	Free Download (11 pages)
(288a) On Fri, 21st Nov 2008 Director appointed filed on: 21st, November 2008 \| officers	Free Download (1 page)
(288b) On Mon, 9th Jun 2008 Appointment terminated secretary filed on: 9th, June 2008 \| officers	Free Download (1 page)
(288a) On Tue, 29th Apr 2008 Director appointed filed on: 29th, April 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Apr 2008 Secretary appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/04/2008 from 23 charles street louth lincolnshire LN11 0LB united kingdom filed on: 22nd, April 2008 \| address	Free Download (1 page)
(288b) On Thu, 10th Apr 2008 Appointment terminated secretary filed on: 10th, April 2008 \| officers	Free Download (1 page)
(288b) On Thu, 10th Apr 2008 Appointment terminated director filed on: 10th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/2008 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 7th, April 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2008 \| incorporation	Free Download (6 pages)

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