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DIGITAL GROUP LIMITED

DIGITAL GROUP LIMITED is an active private limited company, incorporated on 8 July 1999. The nature of the business is Activities of head offices. The company's registered office is on Appold Street, London. 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. DIGITAL GROUP LIMITED previously had the company name CIVIC GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03802481
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 29 APPOLD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 2AP

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 Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/03/2019 onwards:
DIGITAL GROUP LIMITED
Prior to 12/03/2019:
CIVIC GROUP LIMITED

Directors

(The company's officers)
MR ROBIN MARK KNOWLES
(~58 year old English national)
94 GROVE PARK, LONDON, SE5 8LE
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 08/07/1999
MRS JOANNA MARY KNOWLES
(~58 year old British national)
94 GROVE PARK, LONDON, SE5 8LE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 08/07/1999

Shareholders

(Persons of Significant Control)
Mr Robin Mark Knowles
(~58 year old English national)
94, Grove Park, London, SE5 8LE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
COLALIFE LIMITED
  • MRS JOANNA MARY KNOWLES
  • MR ROBIN MARK KNOWLES
  • MRS JOANNA MARY KNOWLES
  • MR ROBIN MARK KNOWLES
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)

DIGITAL GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 2AP.

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

More Companies in EC2A 2AP

Other companies with registered offices in EC2A 2AP:

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 Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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