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DIGITAL TOUCAN LIMITED

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

This company is commonly known as Digital Toucan Limited. The company was founded 7 years ago and was given the registration number 10705635. The firm's registered office is in LONDON. You can find them at International House, 64 Nile Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIGITAL TOUCAN LIMITED
Company Number:10705635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:International House, 64 Nile Street, London, England, N1 7SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director03 April 2017Active
International House, 64 Nile Street, London, England, N1 7SR

Director03 April 2017Active

People with Significant Control

Daniel Maciej Turczański
Notified on:03 April 2017
Status:Active
Date of birth:May 1987
Nationality:Polish
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Filip Michał Rogaczewski
Notified on:03 April 2017
Status:Active
Date of birth:July 1987
Nationality:Polish
Country of residence:England
Address:International House, 64 Nile Street, London, England, N1 7SR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-30Resolution

Resolution.

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2023-11-10Incorporation

Memorandum articles.

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2023-11-10Incorporation

Memorandum articles.

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2023-11-09Capital

Capital name of class of shares.

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2023-11-08Capital

Capital variation of rights attached to shares.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2022-12-14Officers

Change person director company with change date.

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2022-12-13Officers

Change person director company with change date.

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2022-10-03Change of name

Certificate change of name company.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Persons with significant control

Change to a person with significant control.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-04-09Capital

Capital allotment shares.

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2021-03-15Resolution

Resolution.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-17Officers

Change person director company with change date.

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