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Diginova Trading Limited

Diginova Trading Limited is a dormant company incorporated on 6 February 2017 with the registered office located in Cardiff, South Glamorgan. Diginova Trading Limited was registered 8 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
10601127
Private limited company
Age
8 years
Incorporated 6 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Rhostio Coffee Roasters
16c Crwys Road
Cardiff
CF24 4NJ
Wales
Address changed on 22 Oct 2023 (1 year 10 months ago)
Previous address was 4 Ormonde Close Cardiff CF23 9JG United Kingdom
Telephone
02035988202
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Manager • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Forty Hills Technology Ltd
Mr Tunahan Kirktepeli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £999 (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.64K
Decreased by £999 (-10%)
Total Liabilities
-£6.92K
Decreased by £1K (-13%)
Net Assets
£1.72K
Increased by £1 (0%)
Debt Ratio (%)
80%
Decreased by 2.08% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Mr Tunahan Kirktepeli (PSC) Details Changed
1 Year 10 Months Ago on 22 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 22 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 11 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 24 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 29 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Dec 2023
Registered office address changed from 4 Ormonde Close Cardiff CF23 9JG United Kingdom to Rhostio Coffee Roasters 16C Crwys Road Cardiff CF24 4NJ on 22 October 2023
Submitted on 22 Oct 2023
Change of details for Mr Tunahan Kirktepeli as a person with significant control on 22 October 2023
Submitted on 22 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 11 May 2023
First Gazette notice for compulsory strike-off
Submitted on 25 Apr 2023
Repayment History
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