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TROIKA DIGITAL LIMITED

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

This company is commonly known as Troika Digital Limited. The company was founded 7 years ago and was given the registration number SC583901. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TROIKA DIGITAL LIMITED
Company Number:SC583901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2017
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director21 November 2018Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director14 December 2017Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director14 December 2017Active
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director14 December 2017Active

People with Significant Control

Caleb Alexander Henry Macfarlane Chisholm
Notified on:06 January 2020
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dean Matthew James Herbert
Notified on:06 January 2020
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Luke Alexander Iain Macfarlane Chisholm
Notified on:06 January 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dean Matthew James Herbert
Notified on:14 December 2017
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:Scotland
Address:44/6, Broughton Road, Edinburgh, Scotland, EH7 4ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Luke Alexander Iain Macfarlane Chisholm
Notified on:14 December 2017
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:Scotland
Address:6/5, Saunders Street, Edinburgh, Scotland, EH3 6TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Samuel Reece Brown
Notified on:14 December 2017
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:Scotland
Address:6/5, Saunders Street, Edinburgh, Scotland, EH3 6TT
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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