OpenCompanies

Digiverse Limited

Company number
03768158
Status
Active
Type
Private Limited Company
Incorporated
11 May 1999
Nature of business
Other information technology service activities

Registered office

Co Partners In Enterprise Ltd Ground & Lower Ground Floor
9 St Georges Place
Brighton
BN1 4GB

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 11 May 1999 11 May 1999
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 11 May 1999 11 May 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 11 May 1999 11 May 1999
REA, Nigel Hugh Lawrance Director 11 May 1999 2 Jul 2002
DILLEY, Matthew Richard Director 11 May 1999 31 Dec 2002
BLAKE, Anthony John Director 11 May 1999 31 Dec 2002
BUTLER, Geoffrey Anthony Secretary 11 May 1999 31 Dec 2002
MARKS, Simon Roy Secretary 1 Jan 2003 28 Feb 2004
MORTIMER, James Lee Director 16 Oct 2006 5 Jun 2009
CORCORAN, Christopher John Secretary 28 Feb 2004 1 Sep 2014
CORCORAN, Christopher John Director 15 Feb 2003 1 Sep 2014
TAGG, Benjamin Director 1 Jan 2003 1 Oct 2018
TAGG, Benjamin Director 1 Dec 2018 1 May 2020
SANGER, Dylan Director 13 Aug 2025 11 Feb 2026
JACKSON-ROWE, Cameron Director 13 Aug 2025 11 Feb 2026
LIGGINS, Timothy Robert Charles Director 31 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Benjamin Tagg Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Oct 2018
Mr Benjamin Tagg Ownership Of Shares 25 To 50 Percent 1 Oct 2018 1 May 2020
Mrs Philomena Liggins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Feb 2022
Mr Timothy Robert Charles Liggins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 May 2026 £2,790 - 0
31 May 2025 Dormant £1,000 - -
31 May 2024 £1,000 - 0
31 May 2023 £32,258 - 0
31 May 2022 £32,198 - 0
31 May 2021 £26,542 - 0
31 May 2020 £11,805 - 1
31 May 2019 £25,233 - 1
31 May 2018 -£43,090 - -
31 May 2017 -£36,938 - -
31 May 2016 - - -
31 May 2015 £43,862 £264 -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 £45,635 £1,089 -
31 May 2010 £44,940 £692 -
31 May 2009 £39,602 £2,851 -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Companies at the same address

Data