About

Registered Number: 06861219
Date of Incorporation: 27/03/2009 (16 years and 1 month ago)
Company Status: Active
Registered Address: 7 Bower Road, Wrecclesham, Farnham, Surrey, GU10 4ST,

 

Established in 2009, Digi.Me Ltd has its registered office in Farnham, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Avramakis, Evangelos, Donnelly, Rory Michael, Feig, Jeffrey Ori, Goscomb, Roger Julian Hipwood, Sama, Alok, Sofaer, Michael, Whittaker, Guy Robert, Corner, Christopher Andrew, Davidson, Fraser Robert, Hill, Jonathan Christopher, Ryan, Daniel Garrett, Wheeler, Pascal Graham. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AVRAMAKIS, Evangelos 27 January 2020 - 1
DONNELLY, Rory Michael 01 July 2014 - 1
FEIG, Jeffrey Ori 07 April 2020 - 1
GOSCOMB, Roger Julian Hipwood 27 March 2009 - 1
SAMA, Alok 27 January 2020 - 1
SOFAER, Michael 12 March 2020 - 1
WHITTAKER, Guy Robert 22 January 2015 - 1
CORNER, Christopher Andrew 27 March 2009 03 December 2012 1
DAVIDSON, Fraser Robert 03 December 2012 25 April 2019 1
HILL, Jonathan Christopher 27 March 2009 22 January 2015 1
RYAN, Daniel Garrett 23 June 2016 27 December 2019 1
WHEELER, Pascal Graham 27 March 2009 27 January 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 17 August 2020
RESOLUTIONS - N/A 11 June 2020
MA - Memorandum and Articles 11 June 2020
AP01 - Appointment of director 09 April 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 31 March 2020
AA01 - Change of accounting reference date 23 March 2020
AP01 - Appointment of director 19 March 2020
AP01 - Appointment of director 27 February 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
TM01 - Termination of appointment of director 18 January 2020
SH01 - Return of Allotment of shares 02 December 2019
SH01 - Return of Allotment of shares 02 December 2019
SH01 - Return of Allotment of shares 28 November 2019
SH01 - Return of Allotment of shares 28 November 2019
SH01 - Return of Allotment of shares 28 November 2019
AP01 - Appointment of director 15 August 2019
RESOLUTIONS - N/A 14 August 2019
RESOLUTIONS - N/A 12 August 2019
CH01 - Change of particulars for director 13 June 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 31 December 2018
SH01 - Return of Allotment of shares 23 August 2018
RESOLUTIONS - N/A 17 August 2018
SH01 - Return of Allotment of shares 21 June 2018
CS01 - N/A 17 May 2018
SH01 - Return of Allotment of shares 19 April 2018
RESOLUTIONS - N/A 03 April 2018
RP04SH01 - N/A 26 January 2018
RP04SH01 - N/A 26 January 2018
AA - Annual Accounts 21 December 2017
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 30 November 2017
SH01 - Return of Allotment of shares 12 October 2017
RESOLUTIONS - N/A 08 September 2017
SH01 - Return of Allotment of shares 06 July 2017
RESOLUTIONS - N/A 19 June 2017
CS01 - N/A 13 April 2017
CH01 - Change of particulars for director 10 March 2017
CH01 - Change of particulars for director 09 March 2017
AD01 - Change of registered office address 09 February 2017
AA - Annual Accounts 29 December 2016
TM01 - Termination of appointment of director 22 December 2016
SH01 - Return of Allotment of shares 22 September 2016
SH01 - Return of Allotment of shares 22 September 2016
SH01 - Return of Allotment of shares 22 September 2016
AP01 - Appointment of director 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
RESOLUTIONS - N/A 08 June 2016
AR01 - Annual Return 20 May 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 14 January 2016
AA - Annual Accounts 24 December 2015
RESOLUTIONS - N/A 21 December 2015
SH01 - Return of Allotment of shares 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
SH01 - Return of Allotment of shares 26 November 2015
SH01 - Return of Allotment of shares 12 November 2015
SH01 - Return of Allotment of shares 12 November 2015
SH01 - Return of Allotment of shares 12 November 2015
SH01 - Return of Allotment of shares 11 June 2015
SH01 - Return of Allotment of shares 30 April 2015
SH01 - Return of Allotment of shares 30 April 2015
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
SH01 - Return of Allotment of shares 29 January 2015
CERTNM - Change of name certificate 23 January 2015
CONNOT - N/A 23 January 2015
SH01 - Return of Allotment of shares 22 January 2015
SH01 - Return of Allotment of shares 15 January 2015
SH01 - Return of Allotment of shares 15 January 2015
AA - Annual Accounts 30 December 2014
AP01 - Appointment of director 18 December 2014
CH01 - Change of particulars for director 30 October 2014
SH01 - Return of Allotment of shares 23 October 2014
RESOLUTIONS - N/A 05 September 2014
RESOLUTIONS - N/A 05 September 2014
AP01 - Appointment of director 30 July 2014
SH01 - Return of Allotment of shares 03 July 2014
SH01 - Return of Allotment of shares 03 July 2014
SH01 - Return of Allotment of shares 08 May 2014
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
SH01 - Return of Allotment of shares 01 May 2014
CH01 - Change of particulars for director 10 April 2014
AA - Annual Accounts 29 December 2013
CH01 - Change of particulars for director 28 November 2013
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 24 October 2013
SH01 - Return of Allotment of shares 24 October 2013
RESOLUTIONS - N/A 20 June 2013
AR01 - Annual Return 25 April 2013
SH01 - Return of Allotment of shares 25 April 2013
RESOLUTIONS - N/A 12 April 2013
SH01 - Return of Allotment of shares 31 January 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 06 December 2012
TM01 - Termination of appointment of director 06 December 2012
SH08 - Notice of name or other designation of class of shares 10 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 July 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 29 December 2011
CH01 - Change of particulars for director 27 April 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 10 December 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 21 April 2010
NEWINC - New incorporation documents 27 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.