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DIGITAL BOUTIQUE LONDON LIMITED

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DIGITAL BOUTIQUE LONDON LIMITED

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Key Data

Status

Active

Company No.

SC390620

Incorporation date

20/12/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

14 Duke Street, Hamilton ML3 7DTCopy
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Latest events (Record since 20/12/2010)
dot icon08/04/2026
Registered office address changed from Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA Scotland to 14 Duke Street Hamilton ML3 7DT on 2026-04-08
View PDF (1 pages)
dot icon24/02/2026
Confirmation statement made on 2025-12-10 with no updates
View PDF (3 pages)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-10 with no updates
View PDF (3 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-20 with no updates
View PDF (3 pages)
dot icon24/01/2023
Confirmation statement made on 2022-12-20 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon05/03/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/03/2021
Change of share class name or designation
View PDF (2 pages)
dot icon04/03/2021
Second filing of Confirmation Statement dated 2016-12-20
View PDF (8 pages)
dot icon04/03/2021
Memorandum and Articles of Association
View PDF (28 pages)
dot icon04/03/2021
Resolutions
View PDF (3 pages)
dot icon08/02/2021
Confirmation statement made on 2020-12-20 with updates
View PDF (6 pages)
dot icon29/01/2021
Change of details for Mr Alistair Anthony Macneil as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon29/01/2021
Change of details for Mr Gurdeep Landa as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon29/01/2021
Director's details changed for Mr Alistair Anthony Macneil on 2020-03-01
View PDF (2 pages)
dot icon29/01/2021
Notification of Alistair Anthony Macneil as a person with significant control on 2020-03-01
View PDF (2 pages)
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon28/01/2021
Statement of capital following an allotment of shares on 2020-03-01
View PDF (4 pages)
dot icon28/01/2021
Appointment of Mr Alistair Anthony Macneil as a director on 2020-03-01
View PDF (2 pages)
dot icon15/12/2020
Current accounting period extended from 2020-12-31 to 2021-03-31
View PDF (1 pages)
dot icon03/12/2020
Director's details changed for Mr Gurdeep Landa on 2020-11-30
View PDF (2 pages)
dot icon03/12/2020
Change of details for Mr Gurdeep Singh Landa as a person with significant control on 2020-11-30
View PDF (2 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon27/02/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon09/08/2019
Resolutions
View PDF (3 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon08/01/2019
Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS to Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA on 2019-01-08
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon31/01/2018
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon30/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (7 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon29/02/2016
Director's details changed for Gurdeep Landa on 2015-12-01
View PDF (2 pages)
dot icon25/11/2015
Registered office address changed from 7 Dalkeith Road Mews Edinburgh EH16 5GA to 29 Constitution Street Edinburgh EH6 7BS on 2015-11-25
View PDF (2 pages)
dot icon28/09/2015
Total exemption full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon09/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon03/02/2014
Annual return made up to 2013-12-20 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon14/05/2013
Annual return made up to 2012-12-20 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon19/04/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon21/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2011-12-20 with full list of shareholders
View PDF (14 pages)
dot icon18/04/2012
Director's details changed for Gurdeep Landa on 2011-08-01
View PDF (3 pages)
dot icon18/04/2012
Registered office address changed from 8 Albany Street Edinburgh Edinburgh Midlothian EH1 3QB Scotland on 2012-04-18
View PDF (2 pages)
dot icon13/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/12/2010
Incorporation
View PDF (33 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+35.92 % *

* during past year

Cash in Bank

£43,037.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.71K
-
0.00
59.45K
-
2022
0
2.95K
-
0.00
31.66K
-
2023
0
3.83K
-
0.00
43.04K
-
2023
0
3.83K
-
0.00
43.04K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

3.83K £Ascended30.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.04K £Ascended35.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landa, Gurdeep
Director
20/12/2010 - Present
4
Macneil, Alistair Anthony
Director
01/03/2020 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DIGITAL BOUTIQUE LONDON LIMITED

DIGITAL BOUTIQUE LONDON LIMITED is an(a) Active company incorporated on 20/12/2010 with the registered office located at 14 Duke Street, Hamilton ML3 7DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL BOUTIQUE LONDON LIMITED?

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DIGITAL BOUTIQUE LONDON LIMITED is currently Active. It was registered on 20/12/2010 .

Where is DIGITAL BOUTIQUE LONDON LIMITED located?

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DIGITAL BOUTIQUE LONDON LIMITED is registered at 14 Duke Street, Hamilton ML3 7DT.

What does DIGITAL BOUTIQUE LONDON LIMITED do?

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DIGITAL BOUTIQUE LONDON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIGITAL BOUTIQUE LONDON LIMITED?

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The latest filing was on 08/04/2026: Registered office address changed from Suite 6 (2F30) 2 Commercial Street Edinburgh EH6 6JA Scotland to 14 Duke Street Hamilton ML3 7DT on 2026-04-08.