Digico Limited in Chessington, KT9 2QL

Description

Data updated on: 01-11-2023

Digico has been in this business field for eleven years. Established under no. 08706161, it is considered a Private Limited Company. You can contact the main office of the firm during office hours under the following location: Unit 5, Silverglade Business Park Leatherhead Road, KT9 2QL Chessington. This business's SIC and NACE codes are 99999 meaning Dormant Company. The business most recent annual accounts cover the period up to 2023-03-25 and the most current annual confirmation statement was released on 2023-09-25.

As mentioned in the following firm's executives list, since 2013-09-25 there have been two directors: Helen C. and James G..

The companies that control this firm are: A6 Audio Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Leatherhead Road, Leatherhead Road, KT9 2QL, Surrey and was registered as a PSC under the registration number 10573578.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-25	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Currency
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital	1	1
Shareholder Funds	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset								1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Helen C.

Role: Director

Appointed: 25 September 2013

Latest update: 22 April 2024

James G.

Role: Director

Appointed: 25 September 2013

Latest update: 22 April 2024

Helen C.

Role: Secretary

Appointed: 25 September 2013

Latest update: 22 April 2024

People with significant control

A6 Audio Bidco Limited

Address: Unit 5, Silverglade Business Park Leatherhead Road, Leatherhead Road, Chessington, Surrey, KT9 2QL, 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 10573578

Notified on 21 October 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Digico Global Limited

Address: Unit 10, Silverglade Business Park Leatherhead Road, Chessington, Surrey, KT9 2QL, 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 07785582

Notified on 6 April 2016

Ceased on 21 October 2020

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	25 December 2024
Account last made up date	25 March 2023
Confirmation statement next due date	09 October 2024
Confirmation statement last made up date	25 September 2023

Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2013-09-25
End Date For Period Covered By Report	2015-03-25
Date Approval Accounts	23 June 2015
Annual Accounts
Start Date For Period Covered By Report	2015-03-26
Annual Accounts 2 October 2017
Start Date For Period Covered By Report	2016-03-26
Date Approval Accounts	2 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-26
End Date For Period Covered By Report	2018-03-25
Annual Accounts
Start Date For Period Covered By Report	2018-03-26
End Date For Period Covered By Report	2019-03-25
Annual Accounts
Start Date For Period Covered By Report	2019-03-26
End Date For Period Covered By Report	2020-03-25
Annual Accounts
Start Date For Period Covered By Report	2020-03-26
End Date For Period Covered By Report	2021-03-25
Annual Accounts
Start Date For Period Covered By Report	2021-03-26
End Date For Period Covered By Report	2022-03-25
Annual Accounts
Start Date For Period Covered By Report	2022-03-26
End Date For Period Covered By Report	2023-03-25
Annual Accounts 16 August 2016
End Date For Period Covered By Report	2016-03-25
Date Approval Accounts	16 August 2016
Annual Accounts
End Date For Period Covered By Report	2017-03-25

Digico Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen C.

James G.

Helen C.

People with significant control

A6 Audio Bidco Limited

Digico Global Limited

Accounts Documents

Company filings

Filing category

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