DG

DIGICA GROUP LIMITED

Active

Company number 05244928

Hatfield, United Kingdom · Incorporated 29 September 2004

Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GWECO 240 LIMITED · 29 September 2004 – 25 November 2004

Previous registered addresses

Hatfield Avenue Hatfield Hertfordshire AL10 9TW · until 12 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MCINERNEY, Karen Linda
Director
18 December 2024
PS
PEREIRA, Simon
Secretary
9 December 2021
PS
PEREIRA, Simon
Director
9 December 2021
JM
JEHLE, Marcus Christian
Director · Resigned
1 June 2023
GR
GRAY, Raymond John
Secretary · Resigned
14 September 2016
GR
GRAY, Raymond John
Director · Resigned
14 September 2016
PS
PEREIRA, Simon
Secretary · Resigned
5 April 2013
BS
BENADE, Stephen John
Secretary · Resigned
26 March 2010
DL
DANIELS, Lisa Jane
Secretary · Resigned
31 December 2007
CF
CONOPHY, Francis Anthony
Director · Resigned
3 January 2007
WS
WALSH, Simon
Director · Resigned
3 January 2007
JR
JENKINS, Robert Ian
Director · Resigned
28 April 2006
WH
WHALLEY HUNTER, Caroline Mary
Secretary · Resigned
3 December 2004
FP
FOX, Patrick Adam Charles
Director · Resigned
3 December 2004
HD
HARLAND, David William Romanis
Director · Resigned
3 December 2004
HM
HOWLING, Mark Ian
Director · Resigned
3 December 2004
JN
JINKS, Nick
Director · Resigned
3 December 2004
RK
REYNOLDS, Kevin Paul
Director · Resigned
3 December 2004
WH
WHALLEY HUNTER, Caroline Mary
Director · Resigned
3 December 2004
WT
WIGHTMAN, Timothy Redmayne
Director · Resigned
3 December 2004
NC
NOBLET, Christopher John, Mr.
Director · Resigned
2 December 2004
GS
GWECO SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 September 2004
GD
GWECO DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 September 2004

Persons with significant control

PS
Digica Group Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Computacenter (Uk) Limited
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
15 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Accounts With Accounts Type Dormant
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Appoint Person Secretary Company With Name
Officers
20 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Accounts With Accounts Type Dormant
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 April 2013 View
Termination Secretary Company With Name
Officers
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Accounts With Accounts Type Dormant
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Resolution
Resolution
1 September 2011 View
Statement Of Companys Objects
Change Of Constitution
1 September 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2010 View
Appoint Person Secretary Company With Name
Officers
29 March 2010 View
Termination Secretary Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 December 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
30 September 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Address
4 February 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
25 October 2007 View
Legacy
Officers
2 April 2007 View
Auditors Resignation Company
Auditors
1 March 2007 View
Legacy
Accounts
19 February 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
4 November 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Accounts
21 December 2004 View
Legacy
Capital
21 December 2004 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Resolution
Resolution
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Address
30 November 2004 View
Certificate Change Of Name Company
Change Of Name
25 November 2004 View
Incorporation Company
Incorporation
29 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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