DIGITAL INFRASTRUCTURE GROUP PLC
Active - Accounts Filed
General Information
NAME
DIGITAL INFRASTRUCTURE GROUP PLC
COMPANY NUMBER
10475272
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
11/11/2016
(8 years and 1 months old)
WEBSITE
skyhubdigital.biz
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
11/11/2016
15/08/2019
SKYHUB DIGITAL MEDIA GROUP PLC
LONDON
W1W7LT
85 Great Portland Street
London
W1W7LT
Credit Risk Overview
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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 |
|---|---|---|
| DIGITAL INFRASTRUCTURE GROUP PLC | Active - Accounts Filed | View Report |
| DIG NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Kevin Gate (927765377) has left the board |
| 30/08/2024 | New Company Secretary Ray Vaughan (932652770) Appointed |
| 25/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL INFRASTRUCTURE GROUP PLC?
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 DIGITAL INFRASTRUCTURE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL INFRASTRUCTURE GROUP PLC?
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 |
|---|---|---|---|---|
|
11/11/2016 - Present (8 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/11/2023 - Present (1 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 11/11/2016 - Present (8 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4089 Past: 22382 |
View Report |
|
11/11/2016 - Present (8 years and 1 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL INFRASTRUCTURE GROUP PLC | Active - Accounts Filed | View Report |
| DIG NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Kevin Gate (927765377) has left the board |
| 30/08/2024 | New Company Secretary Ray Vaughan (932652770) Appointed |
| 25/05/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Brian Morris (928759666) has left the board |
| 13/11/2023 | New Board Member Mihaly Magnus Hollo (930571024) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 15/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 21/10/2021 | James Caparro (924604253) has left the board |
| 27/09/2021 | New Board Member Brian Morris (928759666) Appointed |
| 08/09/2021 | New Board Member Brian Morris (928759666) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/03/2019 | James William Russell (924115604) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | James Edmund Braithewaite Lockyer (924115602) has left the board |
| 07/06/2018 | New Accounts filed |
| 09/05/2018 | New Board Member James Caparro (924604253) Appointed |
| 15/12/2017 | New Board Member James Edmund Braithewaite Lockyer (924115602) Appointed |
| 15/12/2017 | New Company Secretary James William Russell (924115604) Appointed |
| 15/12/2017 | Stephen James Smith (923806216) has left the board |
| 15/12/2017 | Stephen James Smith (924092599) has left the board |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Stephen James Smith (924092599) Appointed |
| 08/12/2017 | James William Russell (921834081) has left the board |
| 08/12/2017 | Change in Reg. Office |
| 21/09/2017 | ONLINE CORPORATE SECRETARIES LIMITED (907431211) has left the board |
| 21/09/2017 | New Company Secretary Stephen James Smith (923806216) Appointed |
| 06/12/2016 | New Annual Return filed |
| 29/11/2016 | New Company Secretary ONLINE CORPORATE SECRETARIES LIMITED (907431211) Appointed |
| 29/11/2016 | ONLINE CORPORATE SECRETARIES LIMITED (921834078) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Company Secretary Kevin Gate (927765377) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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