DIGITAL COMPLETION UK LTD.

Key Data

Status

Active

Company No.

12830944

Incorporation date

21/08/2020

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

28/04/2026

Appointment of Russell Cohen as a director on 2026-04-20

View PDF (2 pages)

16/04/2026

Termination of appointment of Krystle Kocik as a director on 2026-04-16

View PDF (1 pages)

16/04/2026

Termination of appointment of Simon Paul Wright as a director on 2026-04-16

View PDF (1 pages)

16/04/2026

Termination of appointment of Nicola Anne Heathcote as a director on 2026-04-16

View PDF (1 pages)

16/04/2026

Termination of appointment of Timothy Peter Everest as a director on 2026-04-16

View PDF (1 pages)

16/04/2026

Termination of appointment of Vivekrishi Kimtilal Bhatia as a director on 2026-04-16

View PDF (1 pages)

07/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (51 pages)

07/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (6 pages)

07/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (64 pages)

07/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (2 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-13

View PDF (3 pages)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (3 pages)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (3 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-17

View PDF (3 pages)

14/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

14/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

29/08/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (4 pages)

18/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Statement of capital following an allotment of shares on 2025-08-14

View PDF (3 pages)

05/08/2025

Termination of appointment of Scott Marc Butterworth as a director on 2025-07-31

View PDF (1 pages)

03/07/2025

Resolutions

View PDF (2 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (3 pages)

14/04/2025

Resolutions

View PDF (2 pages)

07/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

26/03/2025

Appointment of Mr Miguel Sard Bauza as a director on 2025-03-20

View PDF (2 pages)

26/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (64 pages)

26/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (28 pages)

28/02/2025

Termination of appointment of Glenn King as a director on 2025-02-28

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/10/2024

Resolutions

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

12/07/2024

Amended full accounts made up to 2023-06-30

View PDF (22 pages)

30/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

17/06/2024

Registered office address changed from 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom to Suite 5a West Village 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-06-17

View PDF (1 pages)

30/04/2024

Resolutions

View PDF (2 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

24/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

16/04/2024

Appointment of Mr Timothy Peter Everest as a director on 2024-03-08

View PDF (2 pages)

16/04/2024

Appointment of Nicola Anne Heathcote as a director on 2024-03-08

View PDF (2 pages)

16/04/2024

Appointment of Vivekrishi Kimtilal Bhatia as a director on 2024-04-01

View PDF (2 pages)

05/04/2024

Correction of a Director's date of birth incorrectly stated on incorporation / mr glenn king

View PDF (2 pages)

02/04/2024

Termination of appointment of Helen Elizabeth Silver as a director on 2024-04-01

View PDF (1 pages)

12/03/2024

Second filing for the appointment of Ms Krystle Kocik as a director

View PDF (3 pages)

07/03/2024

Registered office address changed from 85 Great Portland Street, First Floor, London W1W 7LT England to 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA on 2024-03-07

View PDF (1 pages)

07/03/2024

Termination of appointment of Naomi Anne Dawson as a secretary on 2024-02-26

View PDF (1 pages)

07/03/2024

Appointment of Parisha Kanani as a secretary on 2024-02-26

View PDF (2 pages)

24/10/2023

Appointment of Mr Joseph David Pepper as a director on 2023-10-17

View PDF (2 pages)

01/09/2023

Termination of appointment of James Jaiparkash Bawa as a director on 2023-08-31

View PDF (1 pages)

30/08/2023

Appointment of Ms Krystle Kocik as a director on 2023-08-16

View PDF (3 pages)

30/08/2023

Appointment of Mr Simon Paul Wright as a director on 2023-08-22

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (3 pages)

04/07/2023

Termination of appointment of Richard Gillen Moore as a director on 2023-07-01

View PDF (1 pages)

04/07/2023

Appointment of Mr Scott Marc Butterworth as a director on 2023-07-01

View PDF (2 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/08/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
471.82K
-
0.00
-
-

2021
3
471.82K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

471.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bawa, James Jaiparkash	Director	28/06/2022 - 31/08/2023	7
Hooper, John Elliott	Director	27/07/2022 - Present	-
King, Glenn	Director	21/08/2020 - 28/02/2025	-
Dawson, Naomi Anne	Secretary	21/08/2020 - 26/02/2024	-
Butterworth, Scott Marc	Director	01/07/2023 - 31/07/2025	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIGITAL COMPLETION UK LTD.

DIGITAL COMPLETION UK LTD. is an(a) Active company incorporated on 21/08/2020 with the registered office located at Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL COMPLETION UK LTD.?

DIGITAL COMPLETION UK LTD. is currently Active. It was registered on 21/08/2020 .

Where is DIGITAL COMPLETION UK LTD. located?

DIGITAL COMPLETION UK LTD. is registered at Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire LS1 1BA.

What does DIGITAL COMPLETION UK LTD. do?

DIGITAL COMPLETION UK LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIGITAL COMPLETION UK LTD. have?

DIGITAL COMPLETION UK LTD. had 3 employees in 2021.

What is the latest filing for DIGITAL COMPLETION UK LTD.?

The latest filing was on 28/04/2026: Appointment of Russell Cohen as a director on 2026-04-20.