General information

Name:

Dig Online Limited

Office Address:

3 Garratts Way HP13 5BX High Wycombe

Number: 07610159

Incorporation date: 2011-04-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dig Online Ltd with the registration number 07610159 has been operating on the market for 13 years. This Private Limited Company is located at 3 Garratts Way, , High Wycombe and their area code is HP13 5BX. The name is Dig Online Ltd. The firm's former clients may remember the firm also as Collagenesis, which was used until Fri, 3rd Feb 2012. The firm's declared SIC number is 73120 meaning Media representation services. The company's most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most recent confirmation statement was filed on Thu, 20th Apr 2023.

In the business, a variety of director's duties up till now have been performed by Robert M. and Robert F.. When it comes to these two executives, Robert F. has supervised business the longest, having become a member of company's Management Board 13 years ago. To find professional help with legal documentation, this particular business has been using the skills of Robert F. as a secretary since April 2011.

  • Previous company's names
  • Dig Online Ltd 2012-02-03
  • Collagenesis Limited 2011-04-20

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 25 January 2012

Latest update: 5 March 2024

Robert F.

Role: Secretary

Appointed: 20 April 2011

Latest update: 5 March 2024

Robert F.

Role: Director

Appointed: 20 April 2011

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Robert D. owns 1/2 or less of company shares. Robert M. owns 1/2 or less of company shares.

Robert D.
Notified on 20 April 2017
Nature of control:
1/2 or less of shares
Robert M.
Notified on 20 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 25 January 2013
Start Date For Period Covered By Report 2011-04-20
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 25 January 2013
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 November 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 1 October 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 5 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 2023/03/30 (AA01)
filed on: 9th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

13 Vansittart Estate

Post code:

SL4 1SE

City / Town:

Windsor

Accountant/Auditor,
2016 - 2014

Name:

Cottrill Mason Ltd

Address:

13 Vansittart Estate

Post code:

SL4 1SE

City / Town:

Windsor

Accountant/Auditor,
2013

Name:

Cottrill Mason Llp

Address:

13 Vansittart Estate

Post code:

SL4 1SE

City / Town:

Windsor

Accountant/Auditor,
2015

Name:

Cottrill Mason Ltd

Address:

13 Vansittart Estate

Post code:

SL4 1SE

City / Town:

Windsor

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Services (by SIC Code)

  • 73120 : Media representation services
13
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