DIGITAL INFRASTRUCTURE LTD

Key Data

Status

Active

Company No.

12705502

Incorporation date

30/06/2020

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2020)

04/09/2025

Change of details for Digital Holdings Ltd as a person with significant control on 2025-09-04

View PDF (2 pages)

08/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (24 pages)

04/08/2025

Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 2025-08-04

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

14/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

19/03/2025

Appointment of Mr Julian Smith as a director on 2025-03-07

View PDF (2 pages)

17/03/2025

Termination of appointment of Kulvinder Plahay as a secretary on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Paul Doyle as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Wil Jones as a director on 2025-03-07

View PDF (1 pages)

17/03/2025

Termination of appointment of Steven Lowry as a director on 2025-03-07

View PDF (1 pages)

10/03/2025

Registration of charge 127055020001, created on 2025-03-07

View PDF (51 pages)

29/01/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/06/2024

Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2024-06-30

View PDF (1 pages)

30/06/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/04/2024

Termination of appointment of Oliver Dieter Helm as a director on 2024-02-29

View PDF (1 pages)

17/04/2024

Appointment of Mr James Stephen Warner as a director on 2024-02-29

View PDF (2 pages)

12/03/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

09/10/2023

Termination of appointment of Carlos Bock Montero as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Termination of appointment of Frank Martinez Sanchez as a director on 2023-09-26

View PDF (1 pages)

09/10/2023

Appointment of Mr Oliver Dieter Helm as a director on 2023-09-26

View PDF (2 pages)

09/10/2023

Appointment of Mr Kulvinder Plahay as a secretary on 2023-09-26

View PDF (2 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

07/02/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

09/01/2023

Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DN, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2023-01-09

View PDF (1 pages)

09/01/2023

Change of details for Digital Holdings Ltd as a person with significant control on 2023-01-09

View PDF (2 pages)

01/06/2022

Registered office address changed from , the Clubhouse Mayfair 50, Grosvenor Hill, London, W1K 3QT, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2022-06-01

View PDF (1 pages)

16/11/2021

Registered office address changed from , D N S House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2021-11-16

View PDF (1 pages)

17/10/2020

Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on 2020-10-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
7.28M
-
0.00
380.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Jones, Wil	Director	27/01/2021 - 07/03/2025	37
Martinez Sanchez, Frank	Director	20/09/2020 - 26/09/2023	25
Warner, James Stephen	Director	29/02/2024 - Present	16
Plahay, Kulvinder	Secretary	26/09/2023 - 07/03/2025	-
Doyle, Paul	Director	27/01/2021 - 07/03/2025	10

Persons with Significant Control

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

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Description

About DIGITAL INFRASTRUCTURE LTD

DIGITAL INFRASTRUCTURE LTD is an(a) Active company incorporated on 30/06/2020 with the registered office located at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL INFRASTRUCTURE LTD?

DIGITAL INFRASTRUCTURE LTD is currently Active. It was registered on 30/06/2020 .

Where is DIGITAL INFRASTRUCTURE LTD located?

DIGITAL INFRASTRUCTURE LTD is registered at C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN.

What does DIGITAL INFRASTRUCTURE LTD do?

DIGITAL INFRASTRUCTURE LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for DIGITAL INFRASTRUCTURE LTD?

The latest filing was on 04/09/2025: Change of details for Digital Holdings Ltd as a person with significant control on 2025-09-04.