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Digi Europe Ltd

Digi Europe Ltd is an active company incorporated on 26 January 1989 with the registered office located in Haverhill, Suffolk. Digi Europe Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02339844
Private limited company
Age
36 years
Incorporated 26 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Digi House
Rookwood Way
Haverhill
Suffolk
CB9 8DG
Same address for the past 30 years
Telephone
01440712175
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Japanese • Lives in Japan • Born in Feb 1948
Director • Japanese • Lives in Japan • Born in May 1973
Director • Ceo • Japanese • Lives in Japan • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1968
Director • Managing Director • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
O/K International (Europe) Limited
Mr Peter Charles Lydford is a mutual person.
Active
Cheerstate Limited
Mr Peter Charles Lydford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£355.81K
Increased by £182.57K (+105%)
Turnover
Unreported
Same as previous period
Employees
82
Increased by 4 (+5%)
Total Assets
£4.62M
Decreased by £1.7M (-27%)
Total Liabilities
-£4.51M
Decreased by £20.53K (-0%)
Net Assets
£115.86K
Decreased by £1.68M (-94%)
Debt Ratio (%)
97%
Increased by 25.9% (+36%)
Latest Activity
Paul Gerrard Resigned
1 Month Ago on 30 Sep 2025
Mr. Peter Charles Lydford Appointed
1 Month Ago on 22 Sep 2025
New Charge Registered
7 Months Ago on 10 Apr 2025
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Yujiro Sato Resigned
10 Months Ago on 31 Dec 2024
Mr Kazuharu Teraoka (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Termination of appointment of Paul Gerrard as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr. Peter Charles Lydford as a director on 22 September 2025
Submitted on 22 Sep 2025
Registration of charge 023398440001, created on 10 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of Yujiro Sato as a director on 31 December 2024
Submitted on 30 Jan 2025
Change of details for Mr Kazuharu Teraoka as a person with significant control on 26 September 2024
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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