Digima Limited (reg no 06747314) is a private limited company legally formed on 2008-11-12 in England. This firm has its registered office at 250 Fowler Avenue, Farnborough GU14 7JP. Digima Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Digima Limited
Number 06747314
Date of Incorporation: 2008-11-12
End of financial year: 31 March
Address: 250 Fowler Avenue, Farnborough, GU14 7JP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this enterprise, we can name: Michael B. (appointed on 31 March 2009), Simon R. (appointment date: 12 November 2008). The Companies House lists 3 persons of significant control, namely: Triple Point Holdings Limited can be found at King William Street, EC4N 7AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Triple Point Income Vct Plc can be found at King William Street, EC4N 7AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Tp10 Vct Plc can be found at St Swithins Lane, EC4N 8AD London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-30 2012-03-31 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
Current Assets 1,638,422 - 1,589,720 2,484,680 1,479,813 754,176 924,017 621,496 662,581 757,244 507,314
Fixed Assets - - 5,370,665 5,090,126 4,203,728 3,233,154 1,333,164 1,310,577 767,726 - -
Total Assets Less Current Liabilities 6,806,635 - 4,380,806 5,070,249 3,146,092 3,273,901 2,222,587 1,922,514 1,403,044 1,455,906 1,444,225
Number Shares Allotted - - 1,600,000 1,326,370 1,056,121 816,327 - - - - -
Shareholder Funds - - - 1,398,112 1,509,100 2,024,024 - - - - -
Tangible Fixed Assets 5,861,658 5,861,658 5,370,665 4,607,468 3,721,070 2,750,496 - - - - -

People with significant control

Triple Point Holdings Limited
6 April 2016
Address 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05304338
Nature of control: 25-50% voting rights
25-50% shares
Triple Point Income Vct Plc
24 January 2019
Address 1 King William Street, London, EC4N 7AF, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06421083
Nature of control: 25-50% voting rights
25-50% shares
Tp10 Vct Plc
6 April 2016 - 24 January 2019
Address 18 St Swithins Lane, London, EC4N 8AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06985211
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 9th, December 2023 | accounts
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