DIGI EX LIMITED - Security and commodity contracts dealing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Digi Ex Ltd

DIGI EX LIMITED was founded on 2015-03-20 and has its registered office in Aldgate East. The organisation's status is listed as "Active - Proposal to Strike off". Digi Ex Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DIGI EX LIMITED

7/15 GREATOREX STREET ALDGATE EAST LONDON E1 5NF

Filing Information

Company Number		09501341
Company ID Number		09501341
Date formed		2015-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts

Last Datalog update:	2019-11-04 16:09:09
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name DIGI EX LIMITED

The following companies were found which have the same name as DIGI EX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIGI EXPERT INC.	12468 ODETTE-OLIGNY APT 2 MONTREAL Quebec H4R 2R1	Dissolved	Company formed on the 1997-12-22
DIGI EXPERTS LTD	181A HIGH STREET NORTH LONDON E6 1JB	Active	Company formed on the 2020-01-07
DIGI EXPERTS HUB LIMITED	DOCKLANDS BUSINESS CENTRE SUITE 12/3D 10-16 TILLER ROAD, DOCKLANDS LONDON E14 8PX	Active	Company formed on the 2023-02-01
DIGI EXPONENT IT SERVICES LIMITED		Unknown	Company formed on the 2018-02-01
Digi Exponento Consultancy Services Inc.	5055 Heatherleigh Avenue, Unit 101 Mississauga Ontario L5V 2R8	Active	Company formed on the 2018-05-16
DIGI EXPORT VENTURE PRIVATE LIMITED	WZ-15B 2ND FLOOR UGGARSAIN MARKET ASHOK NAGAR NEW DELHI Delhi 110018	ACTIVE	Company formed on the 2010-06-25
DIGI EXPRESS LIMITED	212 HIGH STREET SUNDERLAND SR1 1UA	Dissolved	Company formed on the 2011-12-21
DIGI EXPRESS LTD	71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ	Active - Proposal to Strike off	Company formed on the 2020-02-19
DIGI EXPRESSION LTD	14 EPSOM WALK CORBY NN18 9JH	Active	Company formed on the 2022-10-02

Company Officers of DIGI EX LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLETA PANAITE	Director	2017-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELLIOTT FAULKNER	Director	2015-03-20	2017-05-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-10-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-01-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-07-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-06-17	DISS40	Compulsory strike-off action has been discontinued
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-06-14	AP01	DIRECTOR APPOINTED MISS NICOLETA PANAITE
2017-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ELLIOTT FAULKNER
2017-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/17 FROM 22 Base Point Folkestone Kent CT19 4RH England
2017-03-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-02-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20	NEWINC	New incorporation
2015-03-20	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

Licences & Regulatory approval

We could not find any licences issued to DIGI EX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DIGI EX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIGI EX LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGI EX LIMITED

Intangible Assets

Patents

We have not found any records of DIGI EX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIGI EX LIMITED

Trademarks

We have not found any records of DIGI EX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIGI EX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as DIGI EX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DIGI EX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIGI EX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DIGI EX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.