UKBizDB.co.uk

DIGITAL WORKS EDINBURGH LTD

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

This company is commonly known as Digital Works Edinburgh Ltd. The company was founded 5 years ago and was given the registration number 11617896. The firm's registered office is in LONDON. You can find them at Balfour House, 741 High Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIGITAL WORKS EDINBURGH LTD
Company Number:11617896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Balfour House, 741 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Derrick Road, Beckenham, England, BR3 3QG

Director12 July 2021Active
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD

Director08 July 2019Active
Balfour House, 741 High Road, London, England, N12 0BP

Director11 October 2018Active

People with Significant Control

Digital Works Consulting Ltd
Notified on:13 July 2023
Status:Active
Country of residence:England
Address:1, Mountview Court, London, England, N20 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iqbal Singh
Notified on:12 July 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1, Mountview Court, London, England, N20 0LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Hilton
Notified on:08 July 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Salmon
Notified on:11 October 2018
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Right to appoint and remove directors 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 (5 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
2024-04-19Persons with significant control

Notification of a person with significant control.

Download
2024-04-19Persons with significant control

Cessation of a person with significant control.

Download
2024-04-19Officers

Appoint person director company with name date.

Download
2024-04-19Officers

Termination director company with name termination date.

Download
2024-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Accounts

Accounts with accounts type micro entity.

Download
2021-07-12Persons with significant control

Notification of a person with significant control.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Persons with significant control

Cessation of a person with significant control.

Download
2021-07-12Officers

Termination director company with name termination date.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-06-10Address

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

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Persons with significant control

Notification of a person with significant control.

Download
2019-11-04Persons with significant control

Cessation of a person with significant control.

Download
2019-10-02Accounts

Change account reference date company previous shortened.

Download
2019-07-09Capital

Capital allotment shares.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.