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Digifact Limited

Digifact Limited is an active company incorporated on 26 October 2022 with the registered office located in Wokingham, Berkshire. Digifact Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14443311
Private limited company
Age
2 years 10 months
Incorporated 26 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 26 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 13 Sep 2023 (1 year 12 months ago)
Previous address was 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Financial Adviser • French • Lives in Switzerland • Born in Apr 1956
Director • Coo • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in May 1959
Director • Ceo • British • Lives in England • Born in Jul 1975
Mr Nicholas Paul Geoghegan
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Revving Limited
Mr David Bruce Mandeno and Mr Christopher Pettit are mutual people.
Active
Brinco Limited
Nicholas Paul Geoghegan is a mutual person.
Active
Razorbill Holdings Limited
Nicholas Paul Geoghegan is a mutual person.
Active
Vala Secured Bonds Plc
Nicholas Paul Geoghegan is a mutual person.
Dissolved
SHP Capital Holdings Limited
Nicholas Paul Geoghegan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£575.87K
Total Liabilities
-£581.92K
Net Assets
-£6.05K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Sep 2023
Mr Nicholas Paul Geoghegan Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Marc Bajer Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr David Bruce Mandeno Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Marc Bajer (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Christopher Pettit Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Nicholas Paul Geoghegan (PSC) Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 21 Nov 2023
Change of details for Mr Nicholas Paul Geoghegan as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Christopher Pettit on 12 September 2023
Submitted on 13 Sep 2023
Change of details for Mr Marc Bajer as a person with significant control on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr David Bruce Mandeno on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Marc Bajer on 12 September 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Nicholas Paul Geoghegan on 12 September 2023
Submitted on 13 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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