Founded in 2016, Dig Investment, classified under reg no. 09989744 is an active company. Currently registered at 78 Manford Way IG7 4JG, Chigwell the company has been in the business for eight years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2023.
The firm has one director. Dimitar G., appointed on 2 January 2021. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Pavel R., Dimitar G. and others listed below. There were no ex secretaries.
| Office Address | 78 Manford Way |
| Town | Chigwell |
| Post code | IG7 4JG |
| Country of origin | United Kingdom |
| Registration Number | 09989744 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Construction of commercial buildings |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 02 January 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Dimitar G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pavel R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Dimitar G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dimitar G.
| Notified on | 2 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pavel R.
| Notified on | 1 January 2021 |
| Ceased on | 2 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dimitar G.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 607 | -12 360 | |||||
| Balance Sheet | |||||||
| Current Assets | 7 935 | 5 458 | 1 411 | 6 551 | 7 211 | 13 640 | 13 216 |
| Net Assets Liabilities | 12 360 | 17 924 | 2 755 | 9 554 | 36 360 | 27 784 | |
| Cash Bank In Hand | 2 555 | 13 | |||||
| Debtors | 5 380 | 5 445 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 607 | -12 360 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 | 2 | |||||
| Profit Loss Account Reserve | 605 | -12 362 | |||||
| Shareholder Funds | 607 | -12 360 | |||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 6 | ||
| Creditors | 3 174 | 3 599 | 9 306 | 16 765 | 50 000 | 41 000 | |
| Net Current Assets Liabilities | 607 | -2 540 | 2 154 | 2 755 | 9 554 | 13 640 | 13 216 |
| Total Assets Less Current Liabilities | 607 | -2 540 | 8 188 | 2 755 | 9 554 | 13 640 | 13 216 |
| Creditors Due After One Year | 9 820 | ||||||
| Creditors Due Within One Year | 7 328 | 7 998 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 11th, August 2023 |
accounts | Free Download (3 pages) |
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