Digiverse Limited

Active03768158 Private limited company
Incorporated
11 May 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Philomena Liggins
Timothy Robert Charles Liggins
Accounts type
Micro entity
Region
South East
Address
C/o Partners In Enterprise Ltd Ground & Lower Ground Floor
9 St Georges Place
Brighton
BN1 4GB

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2018
British
Born April 1947 (79)
Officer history (15 former)
11 February 2026
Resigned Jackson-Rowe, Cameron as Director
11 February 2026
Resigned Sanger, Dylan as Director
13 August 2025
Appointed Jackson-Rowe, Cameron as Director
13 August 2025
Appointed Sanger, Dylan as Director
1 May 2020
Resigned Tagg, Benjamin as Director
1 December 2018
Appointed Tagg, Benjamin as Director
31 October 2018
Appointed Liggins, Timothy Robert Charles as Director
1 October 2018
Resigned Tagg, Benjamin as Director
1 September 2014
Resigned Corcoran, Christopher John as Director
1 September 2014
Resigned Corcoran, Christopher John as Secretary
5 June 2009
Resigned Mortimer, James Lee as Director
16 October 2006
Appointed Mortimer, James Lee as Director
28 February 2004
Resigned Marks, Simon Roy as Secretary
28 February 2004
Appointed Corcoran, Christopher John as Secretary
15 February 2003
Appointed Corcoran, Christopher John as Director
1 January 2003
Appointed Marks, Simon Roy as Secretary
1 January 2003
Appointed Tagg, Benjamin as Director
31 December 2002
Resigned Dilley, Matthew Richard as Director
31 December 2002
Resigned Blake, Anthony John as Director
31 December 2002
Resigned Butler, Geoffrey Anthony as Secretary
2 July 2002
Resigned Rea, Nigel Hugh Lawrance as Director
11 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 May 1999
Appointed Rea, Nigel Hugh Lawrance as Director
11 May 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Butler, Geoffrey Anthony as Secretary
11 May 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Blake, Anthony John as Director
11 May 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 May 1999
Appointed Dilley, Matthew Richard as Director
11 May 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Philomena Liggins
Individual · Notified 9 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Individual · Notified 1 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Former controllers (2)
1 May 2020
Ceased Benjamin Tagg — Owns 25–50% of shares
1 October 2018
Ceased Benjamin Tagg — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£2,790
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £11,805 £26,542 £32,198 £32,258 £1,000 £1,000 £2,790
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£706£941£1,255£1,086
Current Assets£5,622£0£70,584£84,931£136,486£86,772
Creditors (< 1 year)£3,832£0£39,556£49,423£67,061£40,644
Creditors (> 1 year)£0£45,000£45,000
Net Current Assets£2,790£1,000£1,000£31,621£37,210£70,287£55,719
Net Assets£2,790£1,000£1,000£32,258£32,198£26,542£11,805
Shareholder Funds£2,790£1,000£1,000£32,258£32,198£26,542£11,805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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