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Diginomica Holdings Limited

Diginomica Holdings Limited is an active company incorporated on 29 January 2021 with the registered office located in Wallington, Greater London. Diginomica Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13168629
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
36 Ross Road
Wallington
SM6 8QR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1958
Mr Duncan Stuart Lauchlan
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Procullux Limited
Philip Christopher Wainewright is a mutual person.
Active
Diginomica Limited
Philip Christopher Wainewright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 5 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Accounting Period Extended
3 Years Ago on 26 Oct 2022
Mr Derek Du Preez Appointed
3 Years Ago on 21 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Jonathan Reed (PSC) Resigned
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 10 Feb 2024
Confirmation statement made on 28 January 2023 with no updates
Submitted on 5 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Oct 2022
Previous accounting period extended from 31 January 2022 to 30 June 2022
Submitted on 26 Oct 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 21 Feb 2022
Appointment of Mr Derek Du Preez as a secretary on 21 February 2022
Submitted on 21 Feb 2022
Cessation of Jonathan Reed as a person with significant control on 30 June 2021
Submitted on 28 Aug 2021
Repayment History
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