Digimune Ltd LONDON


Digimune Ltd is a private limited company situated at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-25, this 6-year-old company is run by 2 directors.
Director Erwin L., appointed on 15 August 2022. Director Simon C., appointed on 25 October 2017.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090). According to CH database there was a change of name on 2022-08-16 and their previous name was Mycybercare Uk Limited.
The latest confirmation statement was sent on 2022-11-25 and the due date for the subsequent filing is 2023-12-09. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Digimune Ltd Address / Contact

Office Address 2nd Floor, Heathmans House
Office Address2 19 Heathmans Road
Town London
Post code SW6 4TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11031995
Date of Incorporation Wed, 25th Oct 2017
Industry Other information technology service activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Erwin L.

Position: Director

Appointed: 15 August 2022

Simon C.

Position: Director

Appointed: 25 October 2017

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Digimune Group Uk Ltd from London, England. This PSC is categorised as "a ltd", 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 Simon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Digimune Group Uk Ltd

2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 14306090
Notified on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon C.

Notified on 25 October 2017
Ceased on 19 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mycybercare Uk August 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets11111
Other
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 25th November 2023
filed on: 15th, December 2023
Free Download (3 pages)

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