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Companies House/Peterborough/Company profile

DGI SMART SOLUTIONS LTD

Active - Proposal to Strike off
09253169·incorporated 2014-10-07

DGI SMART SOLUTIONS LTD is an active UK private limited company, incorporated on 7 October 2014 at Companies House (number 09253169; OpenRegistry canonical ID GB-09253169-dgi-smart-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-10-07
Registered Address
8 MISTERTON COURT, ORTON GOLDHAY, PETERBOROUGH, PE2 5TQ, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DGI SMART SOLUTIONS LTD

Filings

Check filing history of DGI SMART SOLUTIONS LTD

Accounts

Last filed accounts made up to 2018-10-31. Next accounts due 2020-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-10-07. Next confirmation statement due 2020-11-18.

Persons with significant control

DGI SMART SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Ionel Tomescu born 1975 resident in United Kingdom, Romanian national. Notified 2016-10-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09253169.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.