DIGISEQ LIMITED

Key Data

Status

Active

Company No.

09085152

Incorporation date

13/06/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2014)

08/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

08/08/2025

Notification of Ido Kariti as a person with significant control on 2025-07-29

View PDF (2 pages)

07/08/2025

Notification of Rtekk Holdings Limited as a person with significant control on 2021-11-25

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

09/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

29/09/2023

Change of details for Mr Colin Robert Tanner as a person with significant control on 2023-09-29

View PDF (2 pages)

01/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

20/04/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (6 pages)

26/05/2022

Appointment of Mr David Gerald William Birch as a director on 2021-11-25

View PDF (2 pages)

26/05/2022

Appointment of Mr Ido Kariti as a director on 2021-11-25

View PDF (2 pages)

26/05/2022

Appointment of Ms Angela Yore as a director on 2021-11-25

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

31/01/2022

Termination of appointment of Darren Ricki Stafford as a secretary on 2021-12-01

View PDF (1 pages)

14/12/2021

Resolutions

View PDF (2 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (18 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-25

View PDF (4 pages)

03/12/2021

Cessation of Theresa Lorraine Smith as a person with significant control on 2021-11-25

View PDF (1 pages)

11/11/2021

Change of share class name or designation

View PDF (2 pages)

31/08/2021

Sub-division of shares on 2021-08-18

View PDF (4 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (6 pages)

22/06/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

05/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

19/10/2020

Termination of appointment of Thian Yee Chua as a director on 2020-09-01

View PDF (1 pages)

28/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

12/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

30/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

04/09/2018

Confirmation statement made on 2018-07-26 with updates

View PDF (4 pages)

05/06/2018

Registered office address changed from 12 Almond Avenue Ickenham Uxbridge Middlesex UB10 8NA to International House 64 Nile Street London N1 7SR on 2018-06-05

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

27/12/2017

Change of share class name or designation

View PDF (2 pages)

27/12/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/12/2017

Resolutions

View PDF (26 pages)

30/09/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

30/08/2017

Director's details changed for Thian Yee Chau on 2017-03-03

View PDF (2 pages)

27/03/2017

Appointment of Thian Yee Chau as a director on 2017-03-03

View PDF (3 pages)

21/03/2017

Appointment of Mr Darren Ricki Stafford as a director on 2017-03-03

View PDF (3 pages)

18/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

26/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (7 pages)

10/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

05/03/2016

Previous accounting period extended from 2015-06-30 to 2015-07-31

View PDF (1 pages)

02/02/2016

Resolutions

View PDF (21 pages)

02/02/2016

Sub-division of shares on 2016-01-21

View PDF (6 pages)

24/07/2015

Appointment of Mr Darren Ricki Stafford as a secretary on 2015-07-10

View PDF (2 pages)

09/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (3 pages)

13/06/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
974.44K
-
0.00
93.40K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Birch, David Gerald William	Director	25/11/2021 - Present	6
Smith, Theresa Lorraine	Director	13/06/2014 - Present	1
Tanner, Colin Robert	Director	13/06/2014 - Present	-
Stafford, Darren Ricki	Director	03/03/2017 - 01/12/2021	8
Yore, Angela Geraldine	Director	25/11/2021 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DIGISEQ LIMITED

DIGISEQ LIMITED is an(a) Active company incorporated on 13/06/2014 with the registered office located at International House, 64 Nile Street, London N1 7SR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGISEQ LIMITED?

DIGISEQ LIMITED is currently Active. It was registered on 13/06/2014 .

Where is DIGISEQ LIMITED located?

DIGISEQ LIMITED is registered at International House, 64 Nile Street, London N1 7SR.

What does DIGISEQ LIMITED do?

DIGISEQ LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DIGISEQ LIMITED?

The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-29 with updates.