This business is widely known under the name of Digi C Associates Limited. It was originally established 8 years ago and was registered under 10011922 as its reg. no. This headquarters of the firm is situated in Cardiff. You can reach it at 10011922: Companies House Default Address. It 's been six years since This company's name is Digi C Associates Limited, but till 2018 the business name was Trace Payroll Solutions and before that, up till 12th May 2017 the business was known as Vision And Enterprise. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 46900 - Non-specialised wholesale trade. The business latest accounts detail the period up to 2019-08-31 and the most current confirmation statement was released on 2020-05-09.
Digi C Associates Limited
General information
Name:
Digi C Associates Ltd
Office Address:
10011922: Companies House Default Address CF14 8LH Cardiff
Number: 10011922
Incorporation date: 2016-02-18
End of financial year: 31 August
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Digi C Associates Limited 2018-04-25
-
Trace Payroll Solutions Ltd 2017-05-12
-
Vision And Enterprise Ltd 2016-02-18
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2017-02-28 | 2018-02-28 | 2018-08-31 |
| Currency | |||
| Net Worth | 105 450 | 2 056 987 | |
| Balance Sheet | |||
| Current Assets | 36 950 | 448 755 | 9 218 405 |
| Net Assets Liabilities | 2 505 742 | 12 905 767 | |
| Cash Bank In Hand | 36 950 | 448 755 | |
| Net Assets Liabilities Including Pension Asset Liability | 105 450 | 2 056 987 | |
| Tangible Fixed Assets | 68 500 | 1 608 232 | |
| Capital & Reserves | |||
| Called Up Share Capital | 2 | 1 000 | |
| Profit Loss Account Reserve | 105 448 | 2 055 987 | |
| Shareholder Funds | 105 450 | 2 056 987 | |
| Other Financial Data | |||
| Fixed Assets | 68 500 | 1 608 232 | 3 687 362 |
| Net Current Assets Liabilities | 36 950 | 448 755 | 9 218 405 |
| Total Assets Less Current Liabilities | 105 450 | 2 056 987 | 12 905 767 |
| Number Shares Allotted | 2 | 1 000 | |
| Par Value Share | 1 | 1 000 | |
| Share Capital Allotted Called Up Paid | 2 000 | 1 000 000 | |
| Tangible Fixed Assets Additions | 68 500 | ||
| Tangible Fixed Assets Cost Or Valuation | 68 500 | ||
Company staff
People with significant control
Roger G.
Notified on
12 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roger G.
Notified on
8 June 2018
Ceased on
12 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smawia A.
Notified on
12 October 2019
Ceased on
12 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver K.
Notified on
3 December 2018
Ceased on
10 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey P.
Notified on
1 January 2017
Ceased on
8 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan G.
Notified on
1 January 2017
Ceased on
31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham T.
Notified on
1 January 2017
Ceased on
31 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Accounts Documents
| Account next due date | 31 May 2021 |
| Account last made up date | 31 August 2019 |
| Confirmation statement next due date | 23 May 2021 |
| Confirmation statement last made up date | 09 May 2020 |
| Annual Accounts 4 April 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2016-02-18 |
| End Date For Period Covered By Report | 2017-02-28 |
| Date Approval Accounts | 4 April 2017 |
| Annual Accounts 23 April 2018 | |
| Start Date For Period Covered By Report | 2017-03-01 |
| End Date For Period Covered By Report | 2018-02-28 |
| Date Approval Accounts | 23 April 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-03-01 |
| End Date For Period Covered By Report | 2018-08-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Confirmation statement with updates Sat, 9th May 2020 (CS01)
filed on: 9th, May 2020
filed on: 9th, May 2020
confirmation statement
Free Download
(3 pages)
(3 pages)
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