Active
Company Information for DIGITAL INFRASTRUCTURE GROUP PLC
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
|
Company Registration Number
10475272
Public Limited Company
Active |
Company Name | ||
---|---|---|
DIGITAL INFRASTRUCTURE GROUP PLC | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET LONDON W1W 7LT | ||
Previous Names | ||
|
Company Number | 10475272 | |
---|---|---|
Company ID Number | 10475272 | |
Date formed | 2016-11-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2021 | |
Account next due | 30/06/2023 | |
Latest return | ||
Return next due | 09/12/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB265134904 |
Last Datalog update: | 2023-12-05 19:28:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIGITAL INFRASTRUCTURE GROUP NETWORK LTD | 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET SALFORD LANCASHIRE M3 5FS | Active - Proposal to Strike off | Company formed on the 2019-05-03 | |
DIGITAL INFRASTRUCTURE GROUP LLC | 6605 HILLSIDE TERRACE DR AUSTIN TX 78749 | Active | Company formed on the 2023-10-17 |
Officer | Role | Date Appointed |
---|---|---|
JAMES WILLIAM RUSSELL |
||
JAMES CAPARRO |
||
JAMES EDMUND BRAITHEWAITE LOCKYER |
||
STEPHEN RODGER MILLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JAMES SMITH |
Company Secretary | ||
STEPHEN JAMES SMITH |
Director | ||
JAMES WILLIAM RUSSELL |
Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIG NETWORKS (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2016-11-14 | Active | |
DIG NETWORKS (UK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 STATEMENT OF CAPITAL GBP 1590197.68 | ||
29/02/24 STATEMENT OF CAPITAL GBP 1527197.68 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
27/11/23 STATEMENT OF CAPITAL GBP 1444691.52 | ||
24/07/23 STATEMENT OF CAPITAL GBP 1404691.52 | ||
23/02/23 STATEMENT OF CAPITAL GBP 1188691.52 | ||
30/12/22 STATEMENT OF CAPITAL GBP 1113691.52 | ||
Director's details changed for Mr Stephen Rodger Millard on 2022-10-10 | ||
Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-10 | ||
26/09/22 STATEMENT OF CAPITAL GBP 849011.52 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/21 | |
SH01 | 10/05/22 STATEMENT OF CAPITAL GBP 443369.44 | |
FULL ACCOUNTS MADE UP TO 30/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-11-23 | |
SH01 | 23/11/21 STATEMENT OF CAPITAL GBP 87687.44 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAPARRO | |
RES11 | Resolutions passed:
| |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 60000 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MORRIS | |
CH01 | Director's details changed for Mr Stephen Rodger Millard on 2021-09-19 | |
PSC04 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-09-19 | |
CH01 | Director's details changed for Mr James Caparro on 2020-11-30 | |
PSC04 | Change of details for Mr Stephen Rodger Millard as a person with significant control on 2020-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG England | |
AP03 | Appointment of Mr Kevin Gate as company secretary on 2020-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/18 | |
RES15 | CHANGE OF COMPANY NAME 15/08/19 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM02 | Termination of appointment of James William Russell on 2019-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND BRAITHEWAITE LOCKYER | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES CAPARRO | |
RES01 | ADOPT ARTICLES 19/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH | |
TM02 | Termination of appointment of Stephen James Smith on 2017-12-11 | |
AP03 | Appointment of Mr James William Russell as company secretary on 2017-12-13 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDMUND BRAITHEWAITE LOCKYER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 65 CHANDOS PLACE THE SPRING ADVISORY GROUP LIMITED LONDON WC2N 4HG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RUSSELL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AP03 | Appointment of Mr Stephen James Smith as company secretary on 2017-07-26 | |
TM02 | Termination of appointment of Online Corporate Secretaries Limited on 2017-07-26 | |
AA01 | Current accounting period extended from 30/11/17 TO 31/12/17 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | Application for trading certificate | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH02 | Sub-division of shares on 2017-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as DIGITAL INFRASTRUCTURE GROUP PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |