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DIGILAND HOLDING LTD

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

This company is commonly known as Digiland Holding Ltd. The company was founded 4 years ago and was given the registration number 12107085. The firm's registered office is in LONDON. You can find them at 56 Leman Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGILAND HOLDING LTD
Company Number:12107085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2019
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:56 Leman Street, London, England, E1 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Leman Street, London, England, E1 8EU

Director01 May 2020Active
50 Tavistock Road, London, England, W11 1AW

Director17 July 2019Active
50 Tavistock Road, London, England, W11 1AW

Director17 July 2019Active

People with Significant Control

Sbk Tech Holdings Pte. Ltd
Notified on:13 October 2020
Status:Active
Country of residence:Singapore
Address:8, Robinson Road, Singapore, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Friedrich Kaspar Coen
Notified on:14 February 2020
Status:Active
Date of birth:September 1991
Nationality:German
Country of residence:England
Address:50 Tavistock Road, London, England, W11 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niklas Ole Friese
Notified on:17 July 2019
Status:Active
Date of birth:September 1991
Nationality:German
Country of residence:England
Address:50 Tavistock Road, London, England, W11 1AW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-11-01Dissolution

Dissolution application strike off company.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Address

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

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-07-15Officers

Termination director company with name termination date.

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2020-05-29Officers

Appoint person director company with name date.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2019-07-17Incorporation

Incorporation company.

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