UKBizDB.co.uk

DIGITAL UK LIMITED

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

This company is commonly known as Digital Uk Limited. The company was founded 19 years ago and was given the registration number 05422613. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:DIGITAL UK LIMITED
Company Number:05422613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Secretary01 January 2014Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director09 May 2011Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director26 February 2015Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director23 August 2018Active
124, Horseferry Road, London, England, SW1P 2TX

Director22 September 2020Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director01 March 2023Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director17 March 2020Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director16 December 2021Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director16 December 2021Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director01 August 2013Active
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom, SE1 9SH

Director22 August 2017Active
35, Vine Street, London, Great Britain, EC3N 2PX

Secretary12 April 2005Active
Flat 3 Burlington Gate, 91 Chadwick Place, Surbiton, KT6 5RR

Secretary12 April 2005Active
4 The Cedars, Warwick Place, Leamington Spa, CV32 5DE

Director19 April 2005Active
27, Mortimer Street, London, England, W1T 3JF

Director31 January 2020Active
The Met Building, 22 Percy Street, London, W1T 2BU

Director10 April 2010Active
The Met Building, 22 Percy Street, London, W1T 2BU

Director23 May 2012Active
31 Garden Court, Lichfield Road, Kew, TW9 3JS

Director01 January 2009Active
Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, SO21 2HX

Director01 January 2009Active
27, Mortimer Street, London, England, W1T 3JF

Director26 February 2015Active
51 Station Road, Balsall Common, Coventry, CV7 7FN

Director11 January 2009Active
27, Mortimer Street, London, England, W1T 3JF

Director14 July 2014Active
Brampton House 100 High Street, Marlow, SL7 1AQ

Director21 March 2006Active
1 Church Croft Cottage, Church Lane, Streatley, Reading, RG8 9HU

Director19 April 2005Active
18 Christie Walk, Yateley, GU33 6YD

Director19 April 2005Active
The Met Building, 22 Percy Street, London, W1T 2BU

Director31 October 2012Active
The Met Building, 22 Percy Street, London, W1T 2BU

Director09 May 2011Active
17 Bathgate Road, London, SW19 5PW

Director19 April 2005Active
Oakridge House, St Leonards Hill, Windsor, SL4 4AT

Director19 April 2005Active
91 Gloucester Avenue, London, NW1 8LB

Director23 May 2005Active
C/O 6, Carlton Gardens, London, United Kingdom, SW1Y 5AD

Director18 December 2007Active
27, Mortimer Street, London, England, W1T 3JF

Director25 January 2016Active
53a Devonport Road, London, W12 8NZ

Director19 April 2005Active
Russell Square House, 10-12, Russell Square, London, United Kingdom, WC1B 5EE

Director03 August 2010Active
Russell Square House 10-12, Russell Square, London, United Kingdom, WC1B 5EE

Director27 July 2010Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.