Diginomica Holdings Limited (registration number 13168629) is a private limited company started on 2021-01-29 originating in England. This enterprise is registered at 36 Ross Road, Wallington SM6 8QR. Diginomica Holdings Limited operates Standard Industrial Classification: 58190 that means "other publishing activities".
Company details
Name
Diginomica Holdings Limited
Number
13168629
Date of Incorporation:
January 29, 2021
End of financial year:
30 June
Address:
36 Ross Road, Wallington, SM6 8QR
SIC code:
58190 - Other publishing activities
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Philip W. (appointed on 29 January 2021). 1 secretary is there in the company: Derek D. (appointed on 21 February 2022). The official register reports 2 persons of significant control, namely: Duncan L. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan R. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Duncan L.
26 February 2021
Nature of control:
25-50% voting rights
25-50% shares
Jonathan R.
26 February 2021 - 30 June 2021
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(CS01) Confirmation statement with no updates Sunday 28th January 2024
filed on: 10th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Sunday 28th January 2024
filed on: 10th, February 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Saturday 28th January 2023
filed on: 5th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 28th, October 2022
| accounts
Free Download
(7 pages)
(AA01) Previous accounting period extended from Monday 31st January 2022 to Thursday 30th June 2022
filed on: 26th, October 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 28th January 2022
filed on: 21st, February 2022
| confirmation statement
Free Download
(4 pages)
(AP03) On Monday 21st February 2022 - new secretary appointed
filed on: 21st, February 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 30th June 2021
filed on: 28th, August 2021
| persons with significant control
Free Download
(1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights, Resolution of authority to purchase a number of shares
filed on: 24th, March 2021
| resolution
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 26th February 2021
filed on: 12th, March 2021
| persons with significant control
Free Download
(2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 12th March 2021
filed on: 12th, March 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control Friday 26th February 2021
filed on: 12th, March 2021
| persons with significant control
Free Download
(2 pages)
(SH01) 6835.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 11th, March 2021
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 29th, January 2021
| incorporation
(3 pages)