DIGIMA LIMITED

Key Data

Status

Active

Company No.

06747314

Incorporation date

12/11/2008

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2008)

20/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/09/2025

Register inspection address has been changed from 1 King William Street London EC4N 7AF United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF

View PDF (1 pages)

16/09/2025

Register inspection address has been changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (5 pages)

28/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/12/2024

Registration of charge 067473140003, created on 2024-12-06

View PDF (47 pages)

15/12/2024

Notification of Green Nation Solar Electricity Ltd as a person with significant control on 2024-12-06

View PDF (2 pages)

10/12/2024

Satisfaction of charge 067473140002 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2024

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2024-12-09

View PDF (1 pages)

09/12/2024

Cessation of Triple Point Holdings Limited as a person with significant control on 2024-12-06

View PDF (1 pages)

09/12/2024

Cessation of Triple Point Income Vct Plc as a person with significant control on 2024-12-06

View PDF (1 pages)

09/12/2024

Termination of appointment of Triple Point Adminstration Llp as a secretary on 2024-12-06

View PDF (1 pages)

09/12/2024

Termination of appointment of Michael Jonathan Bayer as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Appointment of Mr Jonathan Thompson as a director on 2024-12-06

View PDF (2 pages)

09/12/2024

Termination of appointment of Simon Corris Roberts as a director on 2024-12-06

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/08/2024

Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05

View PDF (1 pages)

09/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

11/03/2022

Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-03-11

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

15/12/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with updates

View PDF (4 pages)

25/01/2019

Register inspection address has been changed from 3rd Floor 18 st. Swithin's Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF

View PDF (1 pages)

25/01/2019

Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF

View PDF (1 pages)

25/01/2019

Notification of Triple Point Income Vct Plc as a person with significant control on 2019-01-24

View PDF (2 pages)

25/01/2019

Cessation of Tp10 Vct Plc as a person with significant control on 2019-01-24

View PDF (1 pages)

23/01/2019

Secretary's details changed for Triple Point Adminstration Llp on 2019-01-14

View PDF (1 pages)

21/01/2019

Director's details changed for Mr Michael Jonathan Bayer on 2019-01-14

View PDF (2 pages)

18/01/2019

Change of details for Triple Point Holdings Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

16/01/2019

Change of details for Triple Point Investment Services Limited as a person with significant control on 2019-01-03

View PDF (2 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-11-12 with updates

View PDF (4 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

01/11/2017

Second filing of Confirmation Statement dated 12/11/2016

View PDF (8 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/11/2016

12/11/16 Statement of Capital gbp 843.86

View PDF (8 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/12/2015

Statement by Directors

View PDF (1 pages)

17/12/2015

Statement of capital on 2015-12-17

View PDF (4 pages)

17/12/2015

Solvency Statement dated 07/12/15

View PDF (1 pages)

17/12/2015

Resolutions

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (8 pages)

16/03/2015

Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD

View PDF (1 pages)

16/03/2015

Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD

View PDF (1 pages)

02/03/2015

Appointment of Triple Point Adminstration Llp as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Interim Assistance Ltd as a secretary on 2015-03-01

View PDF (1 pages)

02/03/2015

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (6 pages)

11/12/2014

Director's details changed for Mr Michael Jonathan Bayer on 2014-12-08

View PDF (2 pages)

25/11/2014

Statement by Directors

View PDF (1 pages)

25/11/2014

Statement of capital on 2014-11-25

View PDF (4 pages)

25/11/2014

Solvency Statement dated 29/10/14

View PDF (2 pages)

25/11/2014

Resolutions

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/01/2014

Resolutions

View PDF (3 pages)

31/12/2013

Statement of capital on 2013-12-31

View PDF (4 pages)

31/12/2013

Solvency statement dated 10/12/13

View PDF (1 pages)

31/12/2013

Statement by directors

View PDF (1 pages)

31/12/2013

Resolutions

View PDF (8 pages)

19/12/2013

Registration of charge 067473140002

View PDF (26 pages)

10/12/2013

Statement of capital following an allotment of shares on 2013-11-30

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (7 pages)

09/12/2013

Secretary's details changed for Interim Assistance Ltd on 2013-12-01

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

02/10/2013

Statement of capital on 2013-10-02

View PDF (4 pages)

02/10/2013

Statement by directors

View PDF (1 pages)

02/10/2013

Solvency statement dated 11/09/13

View PDF (2 pages)

02/10/2013

Resolutions

View PDF (5 pages)

05/06/2013

Resolutions

View PDF (4 pages)

15/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

15/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (7 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-10-11

View PDF (4 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-10-11

View PDF (4 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

20/10/2011

Resolutions

View PDF (31 pages)

13/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

17/12/2010

Termination of appointment of Philsec Limited as a secretary

View PDF (1 pages)

10/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

10/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (7 pages)

02/11/2010

Memorandum and Articles of Association

View PDF (26 pages)

02/11/2010

Resolutions

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

23/04/2010

Statement of capital following an allotment of shares on 2010-02-12

View PDF (4 pages)

16/03/2010

Memorandum and Articles of Association

View PDF (26 pages)

16/03/2010

Resolutions

View PDF (4 pages)

11/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (7 pages)

28/05/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

15/05/2009

Amending 88(2)

View PDF (2 pages)

12/05/2009

Resolutions

View PDF (29 pages)

11/05/2009

Resolutions

View PDF (29 pages)

11/05/2009

Ad 31/03/09\gbp si [email protected]=6192.3\gbp ic 1/6193.3\

View PDF (2 pages)

07/05/2009

Secretary appointed interim assistance LTD

View PDF (1 pages)

29/04/2009

Director appointed michael jonathan bayer

View PDF (2 pages)

29/04/2009

Registered office changed on 29/04/2009 from no 1 colmore square birmingham B4 6AA

View PDF (1 pages)

29/04/2009

Appointment terminated director meaujo incorporations LIMITED

View PDF (1 pages)

29/04/2009

S-div

View PDF (1 pages)

14/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

12/11/2008

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£452,641.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
195.02K
-
0.00
452.64K
-

2021
-
195.02K
-
0.00
452.64K
-

Employees

2021

Employees

Net Assets(GBP)

195.02K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

452.64K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About DIGIMA LIMITED

DIGIMA LIMITED is an(a) Active company incorporated on 12/11/2008 with the registered office located at The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock BA3 4QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGIMA LIMITED?

DIGIMA LIMITED is currently Active. It was registered on 12/11/2008 .

Where is DIGIMA LIMITED located?

DIGIMA LIMITED is registered at The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock BA3 4QF.

What does DIGIMA LIMITED do?

DIGIMA LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for DIGIMA LIMITED?

The latest filing was on 20/10/2025: Total exemption full accounts made up to 2025-03-31.