Digital Infra Network Ltd

General information

Name:

Digital Infra Network Limited

Office Address:

Crofton Lodge 10 Theydon Park Road Theydon Bois CM16 7LW Epping

Number: 11776437

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Infra Network Ltd was set up as Private Limited Company, based in Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping. The main office's zip code is CM16 7LW. This business was established in 2019. Its Companies House Registration Number is 11776437. This company has operated under three names. Its very first registered name, Digital Infrastructure Partners, was switched on September 23, 2022 to Rockscar Media. The current name, in use since 2023, is Digital Infra Network Ltd. This enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Its most recent accounts provide detailed information about the period up to 31st January 2022 and the latest annual confirmation statement was filed on 31st January 2023.

As mentioned in the company's register, since 2023 there have been three directors: Shaune H., Steve F. and Daniel S..

  • Previous company's names
  • Digital Infra Network Ltd 2023-10-27
  • Rockscar Media Ltd 2022-09-23
  • Digital Infrastructure Partners Ltd 2019-01-18

Financial data based on annual reports

Company staff

Shaune H.

Role: Director

Appointed: 26 April 2023

Latest update: 25 January 2024

Steve F.

Role: Director

Appointed: 20 May 2019

Latest update: 25 January 2024

Daniel S.

Role: Director

Appointed: 18 January 2019

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel S.
Notified on 24 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven F.
Notified on 12 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rockscar Limited
Address: Crofton Lodge 10 Theydon Park Road, Theydon Bois, Epping, Essex, CM16 7LW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Hm Registrar Of Companies
Registration number 08703538
Notified on 18 January 2019
Ceased on 24 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip B.
Notified on 12 December 2019
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 18 January 2019
Ceased on 12 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates January 31, 2024 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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