Company information:
Digio Limited (No: 03049841)
Address: 14 HACKWOOD, ROBERTSBRIDGE, TN32 5ER, ENGLAND
Status: Active
Incorporated: 26-Apr-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 62090 - Other information technology service activities
Current Director: VINCENT JONATHAN HAINES ( DOB: Jan-1969 From: Apr-1995 )
Current Director: JACQUELINE JIANG HAINES ( DOB: Jan-1969 From: Jun-2001 )
Current Secretary: JOHN CLIVE ANDREWS ( DOB: May-1947 From: Nov-2005 )
Resigned Director: BLACKFRIAR DIRECTORS LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: JULIE ALLAN ( From: Apr-1995 To: Apr-1997 )
Resigned Secretary: ASCOT DRUMMOND SECRETARIAL LIMITED ( From: Apr-2000 To: Aug-2001 )
Resigned Secretary: BLACKFRIAR SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: VINCENT HAINES ( DOB: Jan-1969 From: Apr-1997 To: Apr-2000 )
Resigned Secretary: ALISON PATRICIA SMITH ( From: Aug-2001 To: Nov-2005 )
Persons of Significant Control:
Mr Vincent Haines, Wood End Wood End, Bluntisham, Huntingdon, PE28 3LE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,357 | 1,018 | 763 | 15,573 | 11,680 | 46,178 | 71,106 | 56,545 | 1357.0,1018.0,763.0,15573.0,11680.0,46178.0,71106.0,56545.0 |
| Current assets | 7,741 | 2,400 | 4,256 | 5,289 | 21,897 | 149,714 | 67,891 | 7,289 | 7741.0,2400.0,4256.0,5289.0,21897.0,149714.0,67891.0,7289.0 |
| Net current assets (liabilities) | 25,300 | 32,825 | 29,737 | 24,995 | 31,623 | 35,572 | 4,170 | 34,929 | 25300.0,32825.0,29737.0,24995.0,31623.0,35572.0,4170.0,34929.0 |
| Total assets less current liabilities | 23,943 | 31,807 | 28,974 | 9,422 | 19,943 | 81,750 | 66,936 | 21,616 | 23943.0,31807.0,28974.0,9422.0,19943.0,81750.0,66936.0,21616.0 |
| Accrued liabilities, not expressed within creditors subtotal | 1,275 | 1,275 | 1,275 | 35,646 | 82,050 | 1,500 | 900 | 900 | 1275.0,1275.0,1275.0,35646.0,82050.0,1500.0,900.0,900.0 |
| Net assets (liabilities) | 25,218 | 33,082 | 30,249 | 45,068 | 101,993 | 80,250 | 66,036 | 20,716 | 25218.0,33082.0,30249.0,45068.0,101993.0,80250.0,66036.0,20716.0 |
| Equity / share capital and reserves | 25,218 | 33,082 | 30,249 | 45,068 | 101,993 | 80,250 | 66,036 | 20,716 | 25218.0,33082.0,30249.0,45068.0,101993.0,80250.0,66036.0,20716.0 |