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DIGITAL SIGN UK LTD

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

This company is commonly known as Digital Sign Uk Ltd. The company was founded 6 years ago and was given the registration number 11973045. The firm's registered office is in LONDON. You can find them at Kemp House 152-160, City Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIGITAL SIGN UK LTD
Company Number:11973045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House,64, Nile Street, London, England, N1 7SR

Secretary25 August 2023Active
22, Merrick Way, Chandler's Ford, Eastleigh, England, SO53 4QT

Director28 May 2020Active
Addison And Khan Solicitors ,, 325-331 High Rd, Taylifers, Ilford, United Kingdom, IG1 1NR

Director17 July 2019Active
21 Mordon Road,Ilford, Mordon Road, Ilford, England, IG3 8QR

Secretary18 July 2019Active
Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX

Secretary24 June 2022Active
Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX

Director01 May 2019Active
Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX

Director01 May 2019Active

People with Significant Control

Mr Aamir Ali
Notified on:28 June 2024
Status:Active
Date of birth:October 1974
Nationality:Pakistani
Country of residence:England
Address:22, Merrick Way, Eastleigh, England, SO53 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Farhan Shahid
Notified on:25 August 2023
Status:Active
Date of birth:October 2000
Nationality:Pakistani
Country of residence:England
Address:International House,64, Nile Street, London, England, N1 7SR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Aamir Ali
Notified on:09 May 2023
Status:Active
Date of birth:October 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Zia Shahid
Notified on:24 June 2022
Status:Active
Date of birth:October 1997
Nationality:Pakistani
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr George Okunka Blankson
Notified on:01 May 2019
Status:Active
Date of birth:May 1973
Nationality:Ghanaian
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kausar Gulnawaz
Notified on:01 May 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Kemp House 152-160, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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