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DIGITAL INFRASTRUCTURE ADVISORS LIMITED

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

This company is commonly known as Digital Infrastructure Advisors Limited. The company was founded 4 years ago and was given the registration number 12131128. The firm's registered office is in UPMINSTER. You can find them at 195 St. Marys Lane, , Upminster, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DIGITAL INFRASTRUCTURE ADVISORS LIMITED
Company Number:12131128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:195 St. Marys Lane, Upminster, Essex, United Kingdom, RM14 3BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director25 July 2023Active
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director01 July 2021Active
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director01 July 2021Active
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director31 July 2019Active

People with Significant Control

Digital Infrastructure Advisors Holding Limited
Notified on:10 April 2020
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 1/7 Station Road, Crawley, United Kingdom, RH10 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Asia West Group Limited
Notified on:31 July 2019
Status:Active
Country of residence:United Kingdom
Address:195, St. Marys Lane, Upminster, United Kingdom,
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
2024-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-30Other

Legacy.

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2024-04-22Accounts

Legacy.

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2024-04-22Other

Legacy.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Termination director company with name termination date.

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2022-05-31Accounts

Change account reference date company current extended.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Address

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

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Appoint person director company with name date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Address

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

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-10Persons with significant control

Cessation of a person with significant control.

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2020-04-10Persons with significant control

Notification of a person with significant control.

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2020-04-10Confirmation statement

Confirmation statement with updates.

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