Dignio Limited is a private limited company that can be found at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen B62 8DY. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 1 director.
Director Ewa T., appointed on 26 February 2019.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | West Point, Second Floor Mucklow Office Park |
| Office Address2 | Mucklow Hill |
| Town | Halesowen |
| Post code | B62 8DY |
| Country of origin | United Kingdom |
| Registration Number | 11001531 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 26 February 2019
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Dignio As from 1671, Norway. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dignio As
Verkstedveien 10 Krakeroy, 1671, Norway
| Legal authority | Norwegian Company Law |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norwegian Company Registry |
| Registration number | 996362337 |
| Notified on | 7 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan S.
| Notified on | 9 October 2017 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter N.
| Notified on | 9 October 2017 |
| Ceased on | 7 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 1 271 | 71 125 | 38 510 | 291 080 | |
| Current Assets | 100 | 267 088 | 119 722 | 76 657 | 358 219 | |
| Debtors | 100 | 261 196 | 23 427 | 16 813 | 15 970 | |
| Other Debtors | 100 | 261 196 | 23 427 | 4 813 | 15 970 | |
| Property Plant Equipment | 987 | 6 210 | 6 123 | 5 882 | ||
| Total Inventories | 4 621 | 25 170 | 21 334 | |||
| Net Assets Liabilities | 100 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 35 | 894 | 2 930 | 6 413 | ||
| Amounts Owed To Group Undertakings | 406 703 | 407 146 | 707 146 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 3 | 3 | |
| Bank Borrowings Overdrafts | 124 | |||||
| Creditors | 1 904 | 442 951 | 436 869 | 720 892 | 136 495 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 35 | 859 | 2 171 | 3 483 | ||
| Net Current Assets Liabilities | -1 804 | -175 863 | -317 147 | -644 235 | 221 724 | |
| Other Creditors | 30 516 | 1 440 | 10 854 | 86 660 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 135 | |||||
| Other Disposals Property Plant Equipment | 538 | |||||
| Other Taxation Social Security Payable | 1 | |||||
| Property Plant Equipment Gross Cost | 1 022 | 7 104 | 9 053 | 12 295 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 022 | 6 082 | 2 487 | 3 242 | ||
| Total Assets Less Current Liabilities | -1 804 | -174 876 | -310 937 | -638 112 | 227 606 | |
| Trade Creditors Trade Payables | 1 780 | 5 732 | 28 283 | 2 891 | 49 835 | |
| Trade Debtors Trade Receivables | 12 000 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/04/09. New Address: Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ. Previous address: West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom filed on: 9th, April 2024 |
address | Free Download (3 pages) |
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