About

Registered Number: 03250747
Date of Incorporation: 17/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Oak Cottage, London Road, Overton, Hampshire, RG25 3AD,

 

Founded in 1996, Dig-fx Ltd has its registered office in Hampshire, it's status in the Companies House registry is set to "Active". There are 5 directors listed for Dig-fx Ltd. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Keith Leslie 28 February 2007 - 1
PEGG, Stephen John 17 September 1996 28 February 2007 1
ROBERTS, Peter John 28 February 2007 13 December 2013 1
Secretary Name Appointed Resigned Total Appointments
BUCKLAND, Susan 28 January 2002 28 February 2007 1
PEGG, Susan Therese 17 September 1996 28 January 2002 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 17 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 06 February 2018
AD01 - Change of registered office address 21 June 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 21 June 2017
CS01 - N/A 05 June 2017
RESOLUTIONS - N/A 18 May 2017
CONNOT - N/A 18 May 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 22 September 2014
TM02 - Termination of appointment of secretary 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
CH01 - Change of particulars for director 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AA - Annual Accounts 15 December 2012
CH01 - Change of particulars for director 15 December 2012
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 28 November 2011
AA01 - Change of accounting reference date 27 November 2011
SH01 - Return of Allotment of shares 10 October 2011
AA - Annual Accounts 21 November 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 04 April 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 24 August 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 22 July 2008
363s - Annual Return 11 October 2007
287 - Change in situation or address of Registered Office 16 August 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
288a - Notice of appointment of directors or secretaries 11 March 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 16 October 2006
287 - Change in situation or address of Registered Office 04 July 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 12 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
288b - Notice of resignation of directors or secretaries 07 February 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 01 March 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 17 March 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 23 February 1998
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
363s - Annual Return 03 October 1997
225 - Change of Accounting Reference Date 24 March 1997
NEWINC - New incorporation documents 17 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.