Dignity (2009) Limited

Active04738935 Private limited company
Incorporated
17 April 2003 (23 years)
Previously known as
Memoria Limited (until 30 June 2010)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
4 King Edwards Court
Sutton Coldfield
B73 6AP

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2025
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 June 2024
Also at Wrekin Funeral Service Limited, Plantsbrook Limited, J Hylton & Sons Limited · more companies
British
Born November 1974
Officer history (20 former)
11 July 2025
Resigned Long, Stephen Anthony as Director
11 July 2025
Appointed Tate, Emily Sarah as Director
31 December 2024
Resigned Maffei, Westley Anthony as Secretary
1 June 2024
Appointed Byng-Thorne, Zillah Ellen as Director
1 June 2024
Resigned Edwards, Nicholas John as Director
31 January 2024
Resigned Davidson, Kate Alexandra as Director
6 December 2023
Appointed Edwards, Nicholas John as Director
6 December 2023
Appointed Long, Stephen Anthony as Director
1 October 2023
Resigned Ogden, Darren as Director
31 July 2023
Resigned George, Timothy Francis as Secretary
31 July 2023
Appointed Maffei, Westley Anthony as Secretary
28 June 2023
Appointed Ogden, Darren as Director
28 June 2023
Resigned Eames, Angela as Director
16 November 2022
Resigned Channon, Gary Andrew Scott as Director
10 November 2022
Appointed Eames, Angela as Director
1 April 2022
Appointed Channon, Gary Andrew Scott as Director
1 April 2022
Resigned Judd, Andrew as Director
6 February 2022
Resigned Lathbury, Alan as Director
6 February 2022
Appointed Davidson, Kate Alexandra as Director
14 December 2020
Appointed Lathbury, Alan as Director
14 December 2020
Appointed Judd, Andrew as Director
14 December 2020
Resigned Whittern, Stephen Lee as Director
14 December 2020
Resigned Portman, Richard Harry as Director
3 April 2020
Resigned Mccollum, Michael Kinloch as Director
27 November 2018
Resigned Portman, Richard Harry as Secretary
8 November 2018
Appointed George, Timothy Francis as Secretary
5 January 2018
Resigned Davies, Andrew Richard as Director
7 April 2009
Resigned Hackney, Michael Anthony as Director
7 April 2009
Appointed Portman, Richard Harry as Secretary
7 April 2009
Appointed Portman, Richard Harry as Director
7 April 2009
Appointed Whittern, Stephen Lee as Director
7 April 2009
Appointed Davies, Andrew Richard as Director
7 April 2009
Resigned Johns, Christopher Francis as Director
7 April 2009
Resigned Hodgson, Howard Osmond Paul as Director
7 April 2009
Appointed Mccollum, Michael Kinloch as Director
7 April 2009
Resigned Hackney, Michael Anthony as Secretary
17 April 2003
Appointed Hackney, Michael Anthony as Secretary
17 April 2003
Appointed Hackney, Michael Anthony as Director
17 April 2003
Appointed Hodgson, Howard Osmond Paul as Director
17 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2003
Appointed Johns, Christopher Francis as Director
17 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 41598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company26 December 2025
13 May 2026Confirmation statement with no updates19 March 2026
9 April 2026Replacement filing for the appointment of a director
10 January 2026Termination of appointment of a secretary
24 July 2025Director's details changed
Show all recent filings

Some other companies at this address

A. & G. Huteson Ltd
A. Hazel & Sons Limited
A. Shepherd & Sons Limited
A.And N.Duckworth Limited
A.Ashton and Sons Limited
A.Bennett & Sons Limited

Other companies in this industry

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London
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Beckenham
Falkirk
Knutsford

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