Warning: file_put_contents(c/c9a90da687a39f0c5b2379992ed6755e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Digital Glacier Ltd, W1W 7QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DIGITAL GLACIER LTD

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

This company is commonly known as Digital Glacier Ltd. The company was founded 11 years ago and was given the registration number 08190973. The firm's registered office is in LONDON. You can find them at Suite 163, 72 Great Titchfield Street, Fitzrovia, Suite 163, 72 Great Titchfield Street, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DIGITAL GLACIER LTD
Company Number:08190973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 163, 72 Great Titchfield Street, Fitzrovia, Suite 163, 72 Great Titchfield Street, London, England, W1W 7QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director24 August 2012Active

People with Significant Control

Mrs Deirdre Maria Hogan
Notified on:01 March 2021
Status:Active
Date of birth:June 1958
Nationality:Northern Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rachel Allison Hogan
Notified on:01 March 2021
Status:Active
Date of birth:October 1992
Nationality:American
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luke Samuel Hogan
Notified on:06 April 2016
Status:Active
Date of birth:September 1990
Nationality:Northern Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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
2024-05-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-26Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Persons with significant control

Cessation of a person with significant control.

Download
2022-04-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Persons with significant control

Notification of a person with significant control.

Download
2021-08-27Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-04Capital

Capital allotment shares.

Download
2021-01-04Officers

Change person director company with change date.

Download
2021-01-04Address

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

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Address

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

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-03-27Address

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

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.