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DIGITAL BOUTIQUE LONDON LIMITED

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

This company is commonly known as Digital Boutique London Limited. The company was founded 13 years ago and was given the registration number SC390620. The firm's registered office is in EDINBURGH. You can find them at Suite 6 (2f30), 2 Commercial Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL BOUTIQUE LONDON LIMITED
Company Number:SC390620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA

Director20 December 2010Active
Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA

Director01 March 2020Active

People with Significant Control

Mr Alistair Anthony Macneil
Notified on:01 March 2020
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gurdeep Landa
Notified on:06 April 2016
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:Suite 6 (2f30), 2 Commercial Street, Edinburgh, Scotland, EH6 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-05Capital

Capital variation of rights attached to shares.

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2021-03-05Capital

Capital name of class of shares.

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2021-03-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-04Incorporation

Memorandum articles.

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2021-03-04Resolution

Resolution.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Capital

Capital allotment shares.

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2021-01-28Officers

Appoint person director company with name date.

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2020-12-15Accounts

Change account reference date company current extended.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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