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Digi C Associates Limited
Digi C Associates Limited is a liquidation company incorporated on 18 February 2016 with the registered office located in Cardiff, South Glamorgan. Digi C Associates Limited was registered 9 years ago.
Watch Company
Status
Liquidation
Company No
10011922
Private limited company
Age
9 years
Incorporated
18 February 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by
1574 days
Dated
9 May 2020
(5 years ago)
Next confirmation dated
9 May 2021
Was due on
23 May 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1566 days
For period
1 Sep
⟶
31 Aug 2019
(12 months)
Accounts type is
Full
Next accounts for period
31 August 2020
Was due on
31 May 2021
(4 years ago)
Learn more about Digi C Associates Limited
Contact
Address
4385
10011922: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past
4 years
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Tracegroup.com
See All Contacts
People
Officers
0
Shareholders
2
Controllers (PSC)
1
Dr Roger Raymond Green
PSC • British • Lives in England • Born in Jul 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Aug 2019
For period
31 Aug
⟶
31 Aug 2019
Traded for
12 months
Cash in Bank
£459K
Increased by £459K (%)
Turnover
£12.93M
Increased by £12.93M (%)
Employees
Unreported
Same as previous period
Total Assets
£19.48M
Increased by £6.57M (+51%)
Total Liabilities
-£1.32M
Increased by £1.32M (%)
Net Assets
£18.15M
Increased by £5.25M (+41%)
Debt Ratio (%)
7%
Increased by 6.79% (%)
See 10 Year Full Financials
Latest Activity
Winding Up Completed
3 Years Ago on 17 May 2022
Dissolution Deferred
3 Years Ago on 17 May 2022
Court Order to Wind Up
4 Years Ago on 1 Jun 2021
Confirmation Submitted
5 Years Ago on 9 May 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Full Accounts Submitted
5 Years Ago on 3 Dec 2019
Confirmation Submitted
5 Years Ago on 28 Nov 2019
Smawia Abbas (PSC) Resigned
5 Years Ago on 12 Oct 2019
Roger Raymond Green (PSC) Appointed
5 Years Ago on 12 Oct 2019
Smawia Abbas Resigned
5 Years Ago on 12 Oct 2019
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Get Credit Report
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Documents
Dissolution deferment
Submitted on 17 May 2022
Completion of winding up
Submitted on 17 May 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Feb 2022
Order of court to wind up
Submitted on 1 Jun 2021
Submitted on 20 Jan 2021
Confirmation statement made on 9 May 2020 with updates
Submitted on 9 May 2020
Confirmation statement made on 3 December 2019 with updates
Submitted on 5 Dec 2019
Full accounts made up to 31 August 2019
Submitted on 3 Dec 2019
Notification of Roger Raymond Green as a person with significant control on 12 October 2019
Submitted on 2 Dec 2019
Cessation of Smawia Abbas as a person with significant control on 12 October 2019
Submitted on 2 Dec 2019
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Repayment History
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