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DIGIDOG LTD

DIGIDOG LTD is an active private limited company, incorporated on 24 February 1997. The nature of the business is Other information technology service activities. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGIDOG LTD previously had the company name WHEN I.T. MATTERS LTD.. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03323154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date24/03/2017
Last Made Up Date24/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 03/10/2015 onwards:
DIGIDOG LTD
Prior to 03/10/2015:
WHEN I.T. MATTERS LTD.

Directors

(The company's officers)
MRS SHARON AMANDA BATHURST
(~53 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997
MR THOMAS EDWARD BATHURST
(~51 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997
MRS SHARON AMANDA BATHURST
(~53 year old British national)
17 MEADS ROAD, GUILDFORD, GU1 2NB, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997
MRS SHARON AMANDA BATHURST
(~53 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, KT14 6SD, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1997

Shareholders

(Persons of Significant Control)
Mr Thomas Edward Bathurst
(~51 year old British national)
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mrs Sharon Amanda Bathurst
(~53 year old British national)
3 Park Court, Pyrford Road, West Byfleet, KT14 6SD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
  • MRS SHARON AMANDA BATHURST
  • MR THOMAS EDWARD BATHURST
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGIDOG LTD: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of DIGIDOG LTD at local scale
Map of DIGIDOG LTD at local scale
Map of DIGIDOG LTD at district scale
Map of DIGIDOG LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 6SD

Other companies with registered offices in KT14 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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