DIG INTERNATIONAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIG INTERNATIONAL GROUP LIMITED
COMPANY NUMBER
11898062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
07100 -
Mining of iron ores
INCORPORATION DATE
22/03/2019
(5 years and 8 months old)
WEBSITE
dig-ig.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/2019
28/03/2019
DAWNUS INTERNATIONAL GROUP LIMITED
CARMARTHENSHIRE
SA14 8YP
Telephone: 03300553302
TPS: No
Stradey Business Centre
Mwrwg Road
Llangennech
LLANELLI
SA14 8YP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIG INTERNATIONAL GROUP 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 DIG INTERNATIONAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIG INTERNATIONAL GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/03/2019 - Present (5 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 16/08/2022 | Terence Norman McDonald (915113590) has left the board |
| 16/08/2022 | Andrew Graham Gifford (919493331) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 07/04/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 23/01/2020 | Terence Norman McDonald (926139285) has left the board |
| 23/01/2020 | New Board Member Terence Norman McDonald (915113590) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 15/08/2019 | New Board Member Andrew Graham Gifford (919493331) Appointed |
| 15/08/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Terence Norman McDonald (926139285) Appointed |
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