Diginius Limited
Company Profile
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MicroDiginius Limited
07522669•Private Limited With Share Capital
4Th Floor,, 58-59 Great Marlborough Street, London, W1F7JY
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Incorporated
09/02/2011
Company Age
15 years
Directors
8
Employees
20
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Diginius Limited (07522669) is a private limited with share capital incorporated on 09/02/2011 (15 years old) and registered in london, W1F7JY. The company operates under SIC code 62090 and is classified as Micro.
Our vision at diginius is to unite technology with the human touch by providing agencies and businesses with innovative solutions and services that drive growth, efficiency and a world of digital marketing opportunities.we are a saas technology company specialising in digital marketing and e-commerc...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 09/02/2011
W1F7JY
20 employees
Financial Overview
Total Assets
£2.41M
Liabilities
£778.7K
Net Assets
£1.64M
Est. Turnover
£1.81M
AI Estimated
Unreported
Cash
£1.14M
Key Metrics
20
Employees
8
Directors
35
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2023
Change Sail Address Company With New Address
Category:Address
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:07-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Resolution
Category:Resolution
Date:11-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Capital Allotment Shares
Category:Capital
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Resolution
Category:Resolution
Date:14-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Incorporation Company
Category:Incorporation
Date:09-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor,, 58-59 Great Marlborough Street, London, W1F 7Jy, W1F7JYRegistered
The Maypole Building, 39-51 Highgate Road, London, NW51RT
Related Companies
10
Contact
02072679322
4Th Floor,, 58-59 Great Marlborough Street, London, W1F7JY