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DIGIEDGE TECHNOLOGY UK LIMITED

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

This company is commonly known as Digiedge Technology Uk Limited. The company was founded 4 years ago and was given the registration number 12365884. The firm's registered office is in LONDON. You can find them at Wework, Moor Place, 1 Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGIEDGE TECHNOLOGY UK LIMITED
Company Number:12365884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wework, Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Elm Park Gardens, Elm Park Gardens, Flat J, London, England, SW10 9PA

Director09 August 2022Active
Wework, Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT

Director16 December 2019Active
Wework, Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT

Director16 December 2019Active

People with Significant Control

Mr David Alan Rumsey
Notified on:24 August 2021
Status:Active
Date of birth:July 1974
Nationality:Australian
Country of residence:England
Address:Mortimer House, 37 41 Mortimer Street, Mortimer Street, London, England, W1T 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Yaxing Xu
Notified on:16 December 2019
Status:Active
Date of birth:February 1985
Nationality:Chinese
Country of residence:England
Address:Wework, Moor Place, London, England, EC27 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Drax Holdings Pte Ltd
Notified on:16 December 2019
Status:Active
Country of residence:Singapore
Address:141 Cecil Street, #10-01, Tung Ann Association Building,, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-06Confirmation statement

Confirmation statement with no updates.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-08-09Officers

Appoint person director company with name date.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2021-11-24Persons with significant control

Notification of a person with significant control.

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2021-11-24Persons with significant control

Cessation of a person with significant control.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-12Address

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

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-07Officers

Termination director company with name termination date.

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2019-12-16Incorporation

Incorporation company.

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