Introduction
Watch Company
D
DIGRIS LTD
DIGRIS LTD is an active company incorporated on 9 September 2021 with the registered office located in Hereford. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. DIGRIS LTD was registered 4 years ago.(SIC: 61200)
Status
active
Active since 4 years ago
Company No
13611584
LTD Company
Age
4 Years
Incorporated 9 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Suite 7 Penn House Broad Street Hereford, HR4 9AP,
Previous Addresses
1a Bath Street Brighton BN1 3TB England
From: 14 January 2022To: 21 May 2025
7 Bell Yard London WC2A 2JR England
From: 9 September 2021To: 14 January 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GILGEN, Thomas
ActiveSchwandibergstrasse, Braunwald8784
Born November 1967
Director
Appointed 09 Sept 2021
GILGEN, Thomas
Schwandibergstrasse, Braunwald8784
Born November 1967
Director
09 Sept 2021
Active
MUSTAPHA, Rashid
ActiveBroad Street, HerefordHR4 9AP
Born December 1974
Director
Appointed 09 Sept 2021
MUSTAPHA, Rashid
Broad Street, HerefordHR4 9AP
Born December 1974
Director
09 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rashid Mustapha
ActiveBroad Street, HerefordHR4 9AP
Born December 1974
Nature of Control
Significant influence or control
Notified 09 Sept 2021
Mr Rashid Mustapha
Broad Street, HerefordHR4 9AP
Born December 1974
Significant influence or control
09 Sept 2021
Active
Mr Thomas Gilgen
ActiveSchwandibergstrasse, Braunwald8784
Born November 1967
Nature of Control
Significant influence or control
Notified 09 Sept 2021
Mr Thomas Gilgen
Schwandibergstrasse, Braunwald8784
Born November 1967
Significant influence or control
09 Sept 2021
Active
Digris Ag
ActiveLessingstrasse 33, Zurich
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Sept 2021
Digris Ag
Lessingstrasse 33, Zurich
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Sept 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
13 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2023
14 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2022