Digico Limited

Active08706161 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
Unit 5
Silverglade Business Park
Leatherhead Road
Chessington
KT9 2QL

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Culleton, Helen Mary
Secretary · Appointed 25 September 2013
Director · Appointed 25 September 2013
British
Born February 1964 (62)
Director · Appointed 25 September 2013
British
Born March 1972 (54)

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10573578
Former controllers (1)
21 October 2020
Ceased Digico Global Limited — Owns 75–100% of shares

Financials

Balance sheet as at 25 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320212020
Current Assets£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Change of details for a person with significant control
30 March 2026Change of details for a person with significant control
10 December 2025Micro company accounts25 March 2025
25 September 2025Confirmation statement with no updates25 September 2025
23 December 2024Micro company accounts25 March 2024
Show all recent filings

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