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DIGIALITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digiality Ltd. The company was founded 17 years ago and was given the registration number 06034006. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGIALITY LTD
Company Number:06034006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, Kent, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Secretary01 December 2010Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director01 December 2010Active
2 Springfield Close, Ramsgate, CT11 7BQ

Secretary15 January 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary22 January 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary16 January 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 December 2006Active
127, Fifth Avenue, York, United Kingdom, YO31 0UN

Director22 January 2010Active
2 Springfield Close, Ramsgate, CT11 7BQ

Director15 January 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Director22 January 2010Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director16 January 2008Active
5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 December 2006Active

People with Significant Control

Mr Christopher William White
Notified on:20 December 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-08-28Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-04-29Officers

Change person secretary company with change date.

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2020-04-29Officers

Change person director company with change date.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-23Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-10Accounts

Accounts with accounts type dormant.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type dormant.

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