Dignum Limited

Active06887390 Private limited company
Incorporated
24 April 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Alec Dignum
Owned by
Matthew Brett Dignum
Accounts type
Micro entity
Region
East of England
Address
The Courtyard
77-79 Marlowes
Hemel Hempstead
HP1 1LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dignum, Alec
Director · Appointed 30 April 2022
Australian
Born August 2000 (26)
Corporate Secretary · Appointed 10 December 2021
Director · Appointed 24 April 2009
Australian
Born December 1961 (64)
Officer history (1 former)
30 April 2022
Appointed Dignum, Alec as Director
10 December 2021
Appointed Tax And Figures Ltd as Corporate Secretary
10 December 2021
Resigned Tax And Figures LLP as Corporate Secretary
24 April 2009
Appointed Dignum, Matthew Brett as Director
24 April 2009
Appointed Tax And Figures LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born December 1961 (64)

Holdings 2

Companies where Dignum Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 June 2024
Ceased Alec Dignum — Owns 25–50% of shares
1 June 2024
Ceased Mireille Dignum — Owns 25–50% of shares
1 June 2024
Ceased Lawrence Dignum — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,558)
Current Ratio
0.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2024 2025 (£4,817) (£2,558)
Balance sheet detail
202520242023202220212020
Fixed Assets£51£51£51£51£51
Current Assets£20,137£23,324£34,744£25,216£24,846
Creditors (< 1 year)£22,746£28,192£40,189£39,779£31,096£27,969
Net Current Assets(£2,609)(£4,868)(£5,035)(£5,880)(£3,123)
Net Assets(£2,558)(£4,817)
Shareholder Funds(£2,558)(£4,817)(£4,984)(£5,829)(£3,072)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates20 April 2026
30 December 2025Micro company accounts31 March 2025
30 April 2025Confirmation statement with no updates20 April 2025
30 December 2024Micro company accounts31 March 2024
7 June 2024Statement of capital following an allotment of shares
Show all recent filings

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