Founded in 2013, Dirigo Engineering, classified under reg no. 08628762 is an active company. Currently registered at 48 Wathen Road CV32 5UZ, Leamington Spa the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2017-07-05 Dirigo Engineering Limited is no longer carrying the name Dirigo.
There is a single director in the company at the moment - Mark S., appointed on 29 July 2013. In addition, a secretary was appointed - Mark S., appointed on 29 July 2013. As of 2 May 2024, there was 1 ex director - Sarah S.. There were no ex secretaries.
| Office Address | 48 Wathen Road |
| Town | Leamington Spa |
| Post code | CV32 5UZ |
| Country of origin | United Kingdom |
| Registration Number | 08628762 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2013
Position: Secretary
Appointed: 29 July 2013
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sarah S. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah S.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Dirigo | July 5, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 194 578 | 6 580 | 4 252 | 2 956 |
| Net Assets Liabilities | 13 513 | 372 | 1 948 | 2 280 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Creditors | 167 492 | 22 441 | 3 998 | 1 035 |
| Fixed Assets | 1 564 | 31 370 | 2 560 | 455 |
| Net Current Assets Liabilities | 27 086 | 15 861 | 516 | 1 921 |
| Provisions For Liabilities Balance Sheet Subtotal | 15 041 | 15 041 | ||
| Total Assets Less Current Liabilities | 28 652 | 15 511 | 1 003 | 2 378 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-29 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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