Digiagi Limited ST. ALBANS


Digiagi Limited is a private limited company located at 145-147 Hatfield Road, St. Albans AL1 4JY. Incorporated on 2021-08-10, this 2-year-old company is run by 1 director.
Director Mihail-Florin S., appointed on 28 September 2023.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-08-09 and the date for the following filing is 2024-08-23. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Digiagi Limited Address / Contact

Office Address 145-147 Hatfield Road
Town St. Albans
Post code AL1 4JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13557360
Date of Incorporation Tue, 10th Aug 2021
Industry Non-trading company
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Mihail-Florin S.

Position: Director

Appointed: 28 September 2023

Iulian D.

Position: Director

Appointed: 10 August 2021

Resigned: 28 September 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we established, there is Arbor Services and Investments Srl from Bucharest, Romania. This PSC is categorised as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Florin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sean S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Arbor Services And Investments Srl

Sector 3 Sos. Mihai Bravu Nr. 255, Bucharest, 30302, Romania

Legal authority Eori
Legal form Company
Country registered Romania
Place registered Eori
Registration number Eori Ro41263357
Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Florin S.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sean S.

Notified on 10 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand99
Net Assets Liabilities99
Other
Number Shares Allotted99
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Director appointment termination date: September 28, 2023
filed on: 5th, October 2023
Free Download (1 page)

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