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Digital Infrastructure Group Plc

Digital Infrastructure Group Plc is an active company incorporated on 11 November 2016 with the registered office located in London, Greater London. Digital Infrastructure Group Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10475272
Public limited company
Age
9 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (2 months ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
94
Controllers (PSC)
1
Director • Australian • Lives in United Arab Emirates • Born in Feb 1959
Director • British • Lives in United Arab Emirates • Born in Oct 1981
Secretary
Mr Stephen Rodger Millard
PSC • Australian • Lives in United Arab Emirates • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dig Networks (UK) Limited
Stephen Rodger Millard is a mutual person.
Active
Thread Corporation Limited
Stephen Rodger Millard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £2K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.26M
Increased by £479K (+7%)
Total Liabilities
-£25.24M
Increased by £2.45M (+11%)
Net Assets
-£17.98M
Decreased by £1.97M (+12%)
Debt Ratio (%)
348%
Increased by 11.61% (+3%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Group Accounts Submitted
1 Year Ago on 9 Jan 2025
Mr Benjamin John Thompson Appointed
1 Year 1 Month Ago on 17 Dec 2024
Mihaly Magnus Hollo Resigned
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Dec 2024
Mr Stephen Rodger Millard (PSC) Details Changed
1 Year 2 Months Ago on 30 Nov 2024
Mr Stephen Rodger Millard Details Changed
1 Year 2 Months Ago on 30 Nov 2024
Kevin Gate Resigned
1 Year 5 Months Ago on 27 Aug 2024
Mr Ray Vaughan Appointed
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Full accounts made up to 30 December 2024
Submitted on 7 Jan 2026
Confirmation statement made on 30 November 2025 with updates
Submitted on 11 Dec 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 7 Feb 2025
Group of companies' accounts made up to 30 December 2023
Submitted on 9 Jan 2025
Appointment of Mr Benjamin John Thompson as a director on 17 December 2024
Submitted on 8 Jan 2025
Termination of appointment of Mihaly Magnus Hollo as a director on 16 December 2024
Submitted on 5 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 9 Dec 2024
Change of details for Mr Stephen Rodger Millard as a person with significant control on 30 November 2024
Submitted on 30 Nov 2024
Director's details changed for Mr Stephen Rodger Millard on 30 November 2024
Submitted on 30 Nov 2024
Repayment History
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