# Digi C Associates Limited

## Details

- **Company number:** [10011922](https://find-and-update.company-information.service.gov.uk/company/10011922)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 18 Feb 2016
- **Registered office:** 10011922: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [46470](/sic/46470) Wholesale of furniture, carpets and lighting equipment, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Trace Payroll Solutions Ltd (until 25 Apr 2018)
- Vision And Enterprise Ltd (until 12 May 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Thompson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 31 May 2018 |
| Ms Susan Gooley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 31 May 2018 |
| Mr Jeffrey Kenneth Packman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2017 | 8 Jun 2018 |
| Mr Oliver Kirkham | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2018 | 10 Apr 2019 |
| Miss Smawia Abbas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2019 | 12 Oct 2019 |
| Mr Roger Raymond Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jun 2018 | 12 Oct 2019 |
| Dr Roger Raymond Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2019 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | £12,905,767 | - |
| 28 Feb 2018 | £2,056,987 | £448,755 |
| 28 Feb 2017 | £105,450 | £36,950 |