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Dignum Limited

Dignum Limited is an active company incorporated on 24 April 2009 with the registered office located in Hemel Hempstead, Hertfordshire. Dignum Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06887390
Private limited company
Age
16 years
Incorporated 24 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF
England
Address changed on 18 Dec 2021 (3 years ago)
Previous address was The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF
Telephone
07847165681
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Consultant • Australian • Lives in France • Born in Dec 1961
Director • Marketing Director • Australian • Lives in France • Born in Aug 2000
Mr Matthew Brett Dignum
PSC • Australian • Lives in France • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Phos Education Limited
Matthew Brett Dignum and Tax And Figures Ltd are mutual people.
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Bedrock Productions Limited
Matthew Brett Dignum and Tax And Figures Ltd are mutual people.
Active
Winlord Rights Limited
Tax And Figures Ltd is a mutual person.
Active
Bodocs Limited
Tax And Figures Ltd is a mutual person.
Active
Narada Europe (UK) Ltd
Tax And Figures Ltd is a mutual person.
Active
TM Development Associates Limited
Tax And Figures Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.38K
Decreased by £10.8K (-32%)
Total Liabilities
-£28.19K
Decreased by £12K (-30%)
Net Assets
-£4.82K
Increased by £1.2K (-20%)
Debt Ratio (%)
121%
Increased by 3.01% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
8 Months Ago on 30 Dec 2024
Matthew Brett Dignum (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mireille Dignum (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Lawrence Dignum (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Alec Dignum (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Confirmation statement made on 20 April 2025 with no updates
Submitted on 30 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Cessation of Alec Dignum as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Cessation of Lawrence Dignum as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Cessation of Mireille Dignum as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 7 Jun 2024
Notification of Matthew Brett Dignum as a person with significant control on 1 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 8 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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