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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 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Digidoe Ltd
Contact
Address
118 Pall Mall
London
SW1Y 5EA
England
Address changed on 26 Feb 2024 (1 year 6 months ago)
Previous address was 167 Turners Hill Cheshunt Waltham Cross EN8 9BH England
Telephone
020 38655467
Email
Unreported
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People
Officers
4
Shareholders
31
Controllers (PSC)
1
Mr Pavel Guzminov
PSC • Director • British • Lives in England • Born in Dec 1964
Mr Marc Marie Michel Maurice Kitten
Director • Non-Executive Director • French • Lives in UK • Born in Jul 1964
Caroline Philippe
Director • Chairwoman, Non Executive Director • French • Lives in England • Born in Dec 1966
Mrs Avigail Slavin
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Three Frontiers Ltd
Mr Marc Marie Michel Maurice Kitten is a mutual person.
Active
Candesic Ltd
Mr Marc Marie Michel Maurice Kitten is a mutual person.
Active
Three Frontiers Capital Ltd
Mr Marc Marie Michel Maurice Kitten is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Caroline Philippe Resigned
3 Months Ago on 15 May 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Alexandra Vidyuk Resigned
3 Years Ago on 23 Apr 2022
Mr Pavel Guzminov (PSC) Details Changed
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 27 Apr 2023
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Repayment History
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