IDDIGI LIMITED
Active - Accounts Filed
General Information
NAME
IDDIGI LIMITED
COMPANY NUMBER
09861834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/11/2015
(9years old)
WEBSITE
https://www.neverwhatif.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
27/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WITHAM
CM8 3HY
Telephone: 08006894107
TPS: No
Olivers Barn Maldon Road
Witham
CM8 3HY
Credit Risk Overview
Want to learn more about IDDIGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEVER WHAT IF GROUP LIMITED | In Liquidation | View Report |
| IDDIGI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDDIGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDDIGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDDIGI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2015 - Present (9years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 55 Past: 30 |
View Report |
|
09/11/2015 - 11/04/2017 (1 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/11/2015 - 28/08/2018 (2 years and 9 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
09/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 14 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Colin Torquil Sandy (903960238) has left the board |
| 30/03/2022 | Colin Sandy (920248624) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 05/09/2018 | Danny Cross (918650578) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/04/2017 | Ivan James (920248622) has left the board |
| 14/11/2016 | New Annual Return filed |
| 01/01/2016 | Colin Torquil Sandy (920342508) has left the board |
| 01/01/2016 | New Board Member Colin Torquil Sandy (903960238) Appointed |
| 14/12/2015 | New Board Member Colin Torquil Sandy (920342508) Appointed |
| 19/11/2015 | Daniel Cross (920248623) has left the board |
| 19/11/2015 | New Board Member Danny Cross (918650578) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
