DIGITAL LAB CONSULTING LTD

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DIGITAL LAB CONSULTING LTD

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Key Data

Status

Active

Company No.

11644739

Incorporation date

26/10/2018

Size

Small

Contacts

Registered address

Registered address

Olliver Aske, Richmond, North Yorkshire Olliver Aske, Richmond, North Yorkshire DL10 5HXCopy
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Latest events (Record since 08/11/2022)
dot icon22/03/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon22/03/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/03/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon22/03/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon06/01/2026
Registration of charge 116447390004, created on 2025-12-23
dot icon20/12/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon19/12/2025
Current accounting period shortened from 2025-12-30 to 2025-12-29
dot icon28/11/2025
Termination of appointment of Eliot James Randle as a director on 2025-11-28
dot icon28/11/2025
Termination of appointment of Roger Michael Shaw as a director on 2025-11-28
dot icon04/11/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon19/03/2025
Accounts for a small company made up to 2023-12-31
dot icon16/12/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon18/11/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon10/09/2024
Appointment of Mr Carl Barker as a director on 2024-09-05
dot icon07/05/2024
Termination of appointment of Timothy Bauwens as a director on 2024-04-29
dot icon07/05/2024
Termination of appointment of Michael Stomberg as a director on 2024-04-29
dot icon07/11/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon18/10/2023
Registration of charge 116447390003, created on 2023-10-13
dot icon21/08/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon17/07/2023
Director's details changed for Mr Roger Michael Shaw on 2021-09-20
dot icon02/06/2023
Memorandum and Articles of Association
dot icon02/06/2023
Resolutions
dot icon02/06/2023
Registration of charge 116447390002, created on 2023-05-18
dot icon23/05/2023
Registration of charge 116447390001, created on 2023-05-18
dot icon06/03/2023
Director's details changed for Dr Eliot James Randle on 2023-03-01
dot icon06/03/2023
Director's details changed for Mr Roger Michael Shaw on 2023-03-01
dot icon06/03/2023
Director's details changed for Mr Roger Michael Shaw on 2023-03-01
dot icon29/01/2023
Change of share class name or designation
dot icon29/01/2023
Memorandum and Articles of Association
dot icon29/01/2023
Resolutions
dot icon24/01/2023
Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2023-01-18
dot icon24/01/2023
Cessation of Eliot James Randle as a person with significant control on 2023-01-18
dot icon24/01/2023
Cessation of Roger Michael Shaw as a person with significant control on 2023-01-18
dot icon24/01/2023
Appointment of Mr Timothy Bauwens as a director on 2023-01-18
dot icon24/01/2023
Appointment of Mr Jason Degoes as a director on 2023-01-18
dot icon24/01/2023
Appointment of Mr Michael Stomberg as a director on 2023-01-18
dot icon15/01/2023
Resolutions
dot icon15/01/2023
Memorandum and Articles of Association
dot icon08/11/2022
Confirmation statement made on 2022-10-25 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon12 *

* during past year

Number of employees

19
2022
change arrow icon+152.05 % *

* during past year

Cash in Bank

£817,489.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
29/12/2024
dot iconNext due on
19/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
467.76K
-
0.00
324.34K
-
2022
19
1.06M
-
0.00
817.49K
-
2022
19
1.06M
-
0.00
817.49K
-

Employees

2022

Employees

19 Ascended171 % *

Net Assets(GBP)

1.06M £Ascended126.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

817.49K £Ascended152.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Randle, Eliot James, Dr
Director
26/10/2018 - 28/11/2025
2
Barker, Carl
Director
05/09/2024 - Present
13
Mr Jason Degoes
Director
18/01/2023 - Present
4
Bauwens, Timothy
Director
18/01/2023 - 29/04/2024
-
Shaw, Roger Michael
Director
26/10/2018 - 28/11/2025
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About DIGITAL LAB CONSULTING LTD

DIGITAL LAB CONSULTING LTD is an(a) Active company incorporated on 26/10/2018 with the registered office located at Olliver Aske, Richmond, North Yorkshire Olliver Aske, Richmond, North Yorkshire DL10 5HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL LAB CONSULTING LTD?

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DIGITAL LAB CONSULTING LTD is currently Active. It was registered on 26/10/2018 .

Where is DIGITAL LAB CONSULTING LTD located?

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DIGITAL LAB CONSULTING LTD is registered at Olliver Aske, Richmond, North Yorkshire Olliver Aske, Richmond, North Yorkshire DL10 5HX.

What does DIGITAL LAB CONSULTING LTD do?

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DIGITAL LAB CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DIGITAL LAB CONSULTING LTD have?

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DIGITAL LAB CONSULTING LTD had 19 employees in 2022.

What is the latest filing for DIGITAL LAB CONSULTING LTD?

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The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.