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DIGITAL 100 LTD

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

This company is commonly known as Digital 100 Ltd. The company was founded 4 years ago and was given the registration number 12193263. The firm's registered office is in MARLOW. You can find them at Harleyford Estate Marina Building, Henley Road, Marlow, Buckinghamshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL 100 LTD
Company Number:12193263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Harleyford Estate Marina Building, Henley Road, Marlow, Buckinghamshire, England, SL7 2DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harleyford Estate Marina Building, Henley Road, Marlow, England, SL7 2DX

Director06 September 2019Active
Harleyford Estate Marina Building, Henley Road, Marlow, United Kingdom, SL7 2DX

Director06 September 2019Active

People with Significant Control

Mr Krzysztof Mielczarek
Notified on:07 September 2019
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:England
Address:Harleyford Estate Marina Building, Henley Road, Marlow, England, SL7 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Christopher Bolton
Notified on:06 September 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Harleyford Estate Marina Building, Henley Road, Marlow, England, SL7 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurumrite Singh Taram Rose
Notified on:06 September 2019
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Harleyford Estate Marina Building, Henley Road, Marlow, England, SL7 2DX
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Persons with significant control

Change to a person with significant control.

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2020-09-15Officers

Change person director company with change date.

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2020-09-14Address

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

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2019-09-07Persons with significant control

Notification of a person with significant control.

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2019-09-06Incorporation

Incorporation company.

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