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DIGITISE LABS LIMITED

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

This company is commonly known as Digitise Labs Limited. The company was founded 8 years ago and was given the registration number 09703888. The firm's registered office is in LONDON. You can find them at Alpha House, 100 Borough High Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:DIGITISE LABS LIMITED
Company Number:09703888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Alpha House, 100 Borough High Street, London, England, SE1 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Regus 1st Floor Holborn Gate, 330 High Holborn, London, England, WC1V 7QT

Director27 July 2015Active
Alpha House, 100 Borough High Street, London, England, SE1 1LB

Director03 March 2017Active

People with Significant Control

Dlt Holdings Limited
Notified on:26 October 2021
Status:Active
Country of residence:England
Address:60, Goswell Road, London, England, EC1M 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Mackey
Notified on:06 April 2016
Status:Active
Date of birth:July 2015
Nationality:British
Country of residence:England
Address:Alpha House, 100 Borough High Street, London, England, SE1 1LB
Nature of control:
  • Ownership of shares 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 (6 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
2024-01-30Address

Default companies house registered office address applied.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-07-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-02Capital

Capital alter shares subdivision.

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2020-10-26Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Appoint person director company with name date.

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2017-02-25Accounts

Change account reference date company previous extended.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-02-16Address

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

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2015-10-21Change of name

Certificate change of name company.

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