Digi.me Limited is a private limited company situated at Certax Accounting, 85 Tottenham Court Road, London W1T 4TQ. Incorporated on 2021-09-20, this 2-year-old company is run by 2 directors.
Director Joanne B., appointed on 26 August 2022. Director Mark S., appointed on 26 August 2022.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012). According to official information there was a name change on 2021-12-23 and their previous name was Innovate.me Limited.
The latest confirmation statement was filed on 2022-09-19 and the deadline for the next filing is 2023-10-03.
| Office Address | Certax Accounting |
| Office Address2 | 85 Tottenham Court Road |
| Town | London |
| Post code | W1T 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 13632195 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Tue, 20th Jun 2023 (312 days after) |
| Next confirmation statement due date | Tue, 3rd Oct 2023 (2023-10-03) |
| Last confirmation statement dated | Mon, 19th Sep 2022 |
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 26 August 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is World Data Exchange Enterprises Pty Limited from Bayswater Wa 6053, Australia. This PSC is classified as "an australian proprietary company, limited by shares", 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. Another entity in the PSC register is Julian R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
World Data Exchange Enterprises Pty Limited
8/25 Wicks Street, Bayswater Wa 6053, Australia
| Legal authority | Australian Securities & Investments Commission |
| Legal form | Australian Proprietary Company, Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 661 756 770 |
| Notified on | 26 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian R.
| Notified on | 20 September 2021 |
| Ceased on | 26 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Innovate.me | December 23, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Wed, 29th Nov 2023. New Address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: Certax Accounting 85 Tottenham Court Road London W1T 4TQ England filed on: 29th, November 2023 |
address | Free Download (2 pages) |
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