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Digidoe Ltd

Digidoe Ltd is an active company incorporated on 12 April 2019 with the registered office located in London, Greater London. Digidoe Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11944257
Private limited company
Age
6 years
Incorporated 12 April 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0RL
England
Address changed on 8 Jan 2026 (2 days ago)
Previous address was 118 Pall Mall London SW1Y 5EA England
Telephone
020 38655467
Email
Unreported
People
Officers
3
Shareholders
31
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1976
Director • French • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Three Frontiers Ltd
Marc Marie Michel Maurice Kitten is a mutual person.
Active
Candesic Ltd
Marc Marie Michel Maurice Kitten is a mutual person.
Active
Three Frontiers Capital Ltd
Marc Marie Michel Maurice Kitten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£878.65K
Increased by £442.62K (+102%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£3.77M
Increased by £1.38M (+57%)
Total Liabilities
-£469.53K
Increased by £35.04K (+8%)
Net Assets
£3.3M
Increased by £1.34M (+68%)
Debt Ratio (%)
12%
Decreased by 5.69% (-31%)
Latest Activity
Registered Address Changed
2 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Caroline Philippe Resigned
8 Months Ago on 15 May 2025
Small Accounts Submitted
11 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 16 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Apr 2023
Mr Pavel Guzminov (PSC) Details Changed
4 Years Ago on 5 Jan 2022
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Documents
Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 80 Strand London WC2R 0RL on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Termination of appointment of Caroline Philippe as a director on 15 May 2025
Submitted on 15 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 31 Jan 2025
Change of details for Mr Pavel Guzminov as a person with significant control on 5 January 2022
Submitted on 22 Jan 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England to 118 Pall Mall London SW1Y 5EA on 26 February 2024
Submitted on 26 Feb 2024
Accounts for a small company made up to 30 September 2023
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 27 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Repayment History
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