General information

Name:

Digital Group Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 03802481

Incorporation date: 1999-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in London under the ID 03802481. The firm was established in the year 1999. The office of this company is situated at Devonshire House 60 Goswell Road. The postal code for this location is EC1M 7AD. Digital Group Limited was listed one year from now as Civic Group. This business's SIC code is 70100 which means Activities of head offices. Sun, 31st Mar 2019 is the last time when the company accounts were reported.

As for this specific firm, just about all of director's assignments have so far been done by Robin K. who was appointed on 1999-07-08. In order to provide support to the directors, this specific firm has been utilizing the expertise of Joanna K. as a secretary since 1999.

Robin K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Digital Group Limited 2019-03-12
  • Civic Group Limited 1999-07-08

Financial data based on annual reports

Company staff

Robin K.

Role: Director

Appointed: 08 July 1999

Latest update: 24 May 2020

Joanna K.

Role: Secretary

Appointed: 08 July 1999

Latest update: 24 May 2020

People with significant control

Robin K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 08 May 2021
Confirmation statement last made up date 24 April 2020
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 23rd, December 2019
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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