Digi.me Limited, London

Digi.me Limited is a private limited company. Formerly, it was called Innovate.me Limited (changed on 2021-12-23). Situated at Certax Accounting, 85 Tottenham Court Road, London W1T 4TQ, the above-mentioned 2 years old enterprise was incorporated on 2021-09-20 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the business: Joanne B. (appointed on 26 August 2022), Mark S. (appointed on 26 August 2022).
About
Name: Digi.me Limited
Number: 13632195
Incorporation date: 2021-09-20
End of financial year: 31 December
 
Address: Certax Accounting
85 Tottenham Court Road
London
W1T 4TQ
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
World Data Exchange Enterprises Pty Limited
26 August 2022
Address 8/25 Wicks Street, Bayswater Wa 6053, Australia
Legal authority Australian Securities & Investments Commission
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 661 756 770
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julian R.
20 September 2021 - 26 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

The due date for Digi.me Limited confirmation statement filing is 2023-10-03. The most recent confirmation statement was submitted on 2022-09-19. The target date for the next statutory accounts filing is 20 June 2023.

2 persons of significant control are listed in the official register, namely: World Data Exchange Enterprises Pty Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wicks Street. Julian R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Wed, 29th Nov 2023. New Address: Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Previous address: Certax Accounting 85 Tottenham Court Road London W1T 4TQ England
filed on: 29th, November 2023 | address
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