Based in Louth, Digicube Ltd was founded on 02 April 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. Digicube Ltd has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Harry | 10 April 2008 | - | 1 |
| HERRIMAN, Peter David | 19 November 2008 | - | 1 |
| HANOVER DIRECTORS LIMITED | 02 April 2008 | 08 April 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | 02 April 2008 | 08 April 2008 | 1 |
| SAWYER, Angela Margaret | 21 April 2008 | 31 May 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 April 2020 | |
| AA - Annual Accounts | 29 December 2019 | |
| CS01 - N/A | 05 April 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| CS01 - N/A | 17 April 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| CH01 - Change of particulars for director | 14 September 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| MR01 - N/A | 20 June 2015 | |
| MR01 - N/A | 07 May 2015 | |
| AR01 - Annual Return | 14 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| CH01 - Change of particulars for director | 06 March 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| CH01 - Change of particulars for director | 07 April 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AD01 - Change of registered office address | 14 April 2010 | |
| AA - Annual Accounts | 12 June 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 353 - Register of members | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 225 - Change of Accounting Reference Date | 12 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 December 2008 | |
| RESOLUTIONS - N/A | 27 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 287 - Change in situation or address of Registered Office | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| NEWINC - New incorporation documents | 02 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 June 2015 | Outstanding |
N/A |
| A registered charge | 07 May 2015 | Outstanding |
N/A |
