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Dignio Limited

Dignio Limited is a liquidation company incorporated on 9 October 2017 with the registered office located in Bromsgrove, Worcestershire. Dignio Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
11001531
Private limited company
Age
8 years
Incorporated 9 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 8 October 2023 (2 years 1 month ago)
Next confirmation dated 8 October 2024
Was due on 22 October 2024 (1 year ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 404 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Aug 1972
Dignio AS
PSC
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Mutual Companies
Medilink Midlands Limited
Dr Ewa Grazyna Truchanowicz is a mutual person.
Active
Mercia Innovation Partners Ltd
Dr Ewa Grazyna Truchanowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£291.08K
Increased by £252.57K (+656%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£364.1K
Increased by £281.32K (+340%)
Total Liabilities
-£136.5K
Decreased by £584.4K (-81%)
Net Assets
£227.61K
Increased by £865.72K (-136%)
Debt Ratio (%)
37%
Decreased by 833.36% (-96%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 21 Mar 2024
Declaration of Solvency
1 Year 7 Months Ago on 21 Mar 2024
Ole Daniel Hatlevik Nitter Resigned
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Leslie Dorian Dugmore Resigned
2 Years 5 Months Ago on 1 Jun 2023
Lars Christian Dahle Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mr Ole Daniel Hatlevik Nitter Appointed
2 Years 10 Months Ago on 1 Jan 2023
Dr Leslie Dorian Dugmore Appointed
3 Years Ago on 20 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2025
Liquidators' statement of receipts and payments to 7 March 2025
Submitted on 29 Apr 2025
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 9 April 2024
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 21 Mar 2024
Appointment of a voluntary liquidator
Submitted on 21 Mar 2024
Resolutions
Submitted on 21 Mar 2024
Termination of appointment of Ole Daniel Hatlevik Nitter as a director on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Appointment of Mr Ole Daniel Hatlevik Nitter as a director on 1 January 2023
Submitted on 17 Aug 2023
Repayment History
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