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DIGITAL WORKS LONDON LTD

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

This company is commonly known as Digital Works London Ltd. The company was founded 6 years ago and was given the registration number 11271890. 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 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL WORKS LONDON LTD
Company Number:11271890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

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
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD

Director30 June 2023Active
Balfour House, 741 High Road, London, England, N12 0BP

Director23 March 2018Active
1, Mountview Court, 310 Friern Barnet Lane, London, England, N20 0LD

Director31 March 2021Active
Balfour House, 741 High Road, London, England, N12 0BP

Director01 September 2020Active
184, Horton Road, Manchester, England, M14 7QF

Director06 January 2020Active

People with Significant Control

Digital Works Consulting Ltd
Notified on:30 June 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
Mrs Kathleen Jane Durcan
Notified on:31 March 2021
Status:Active
Date of birth:March 1964
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
Digital Works Consulting Ltd
Notified on:31 August 2020
Status:Active
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 John Smithe
Notified on:06 January 2020
Status:Active
Date of birth:September 1982
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 Stephen Kevin Crawshaw
Notified on:23 March 2018
Status:Active
Date of birth:December 1964
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

Download
2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-07Persons with significant control

Cessation of a person with significant control.

Download
2023-07-07Persons with significant control

Notification of a person with significant control.

Download
2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

Download
2023-05-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Confirmation statement

Confirmation statement with updates.

Download
2022-04-28Persons with significant control

Change to a person with significant control.

Download
2021-06-10Address

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

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-03-31Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-01-12Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Officers

Appoint person director company with name date.

Download
2020-10-16Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Persons with significant control

Notification of a person with significant control.

Download

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