DIGITAL LONDON LIMITED

Key Data

Status

Active

Company No.

09983270

Incorporation date

02/02/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/02/2016)

19/02/2026

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

27/11/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

18/12/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-16

View PDF (3 pages)

12/03/2024

Full accounts made up to 2022-12-31

View PDF (32 pages)

16/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

27/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

16/02/2023

Registered office address changed from Connexion House 1 Spicer Street Off Dray Walk London E1 6QL United Kingdom to 60 London Wall 5th Floor London EC2M 5TQ on 2023-02-17

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

19/12/2022

Appointment of Mr Seamus Dunne as a director on 2022-12-09

View PDF (2 pages)

19/12/2022

Termination of appointment of Sayid Assad Noori as a director on 2022-12-09

View PDF (1 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

01/08/2022

Termination of appointment of Jeffrey Michael Tapley as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Appointment of Mr Sayid Assad Noori as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Jeannie Lee as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Appointment of Mr Aart Huibert Besuijen as a director on 2022-08-01

View PDF (2 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

02/11/2021

Registered office address changed from 40 Level 7 Gracechurch Street London EC3V 0BT England to Connexion House 1 Spicer Street Off Dray Walk London E1 6QL on 2021-11-02

View PDF (1 pages)

28/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

20/04/2021

Secretary's details changed for Intertrust (Uk) Limited on 2016-08-10

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

15/04/2021

Change of details for Digital Realty Trust, Inc as a person with significant control on 2021-02-08

View PDF (2 pages)

15/04/2021

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

15/04/2021

Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

12/02/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

03/09/2020

Appointment of Mr Jeffrey Michael Tapley as a director on 2020-08-10

View PDF (2 pages)

14/08/2020

Termination of appointment of Mark Daly as a director on 2020-08-10

View PDF (1 pages)

01/07/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-30

View PDF (1 pages)

21/05/2020

Director's details changed for Ms Jeannie Lee on 2018-06-01

View PDF (2 pages)

20/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

15/04/2019

Appointment of Mr Mark Daly as a director on 2019-04-05

View PDF (2 pages)

15/04/2019

Termination of appointment of Robert Andrew Coupland as a director on 2019-03-01

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

07/02/2019

Confirmation statement made on 2018-02-08 with updates

View PDF (4 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

06/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

31/07/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

31/01/2017

Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

31/01/2017

Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP

View PDF (1 pages)

30/01/2017

Appointment of Intertrust (Uk) Limited as a secretary on 2016-08-10

View PDF (2 pages)

20/01/2017

Registered office address changed from 40 Gracechurch Street Level 7 London EC3V 0BT England to 40 Level 7 Gracechurch Street London EC3V 0BT on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 40 Gracechurch Street Level 7 London EC3V 0BT on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

06/01/2017

Appointment of Mr Robert Andrew Coupland as a director on 2016-12-23

View PDF (2 pages)

06/01/2017

Termination of appointment of David Glennane as a director on 2016-12-23

View PDF (1 pages)

04/11/2016

Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 11 Old Jewry 7 Floor London EC2R 8DU on 2016-11-04

View PDF (1 pages)

23/08/2016

Appointment of David Glennane as a director on 2016-07-05

View PDF (3 pages)

23/08/2016

Appointment of Jeannie Lee as a director on 2016-07-05

View PDF (3 pages)

21/08/2016

Termination of appointment of Anthony George Hunter as a secretary on 2016-08-10

View PDF (2 pages)

19/08/2016

Termination of appointment of Robert Andrew Coupland as a director on 2016-07-05

View PDF (2 pages)

19/08/2016

Termination of appointment of Jeremy Jolyon Nicholls as a director on 2016-07-05

View PDF (2 pages)

04/08/2016

Resolutions

View PDF (2 pages)

04/08/2016

Change of name notice

View PDF (2 pages)

04/07/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (3 pages)

01/07/2016

Statement of capital following an allotment of shares on 2016-07-01

View PDF (3 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

09/03/2016

Current accounting period extended from 2017-02-28 to 2017-03-31

View PDF (3 pages)

02/02/2016

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	10/08/2016 - Present	1977
Noori, Sayid Assad	Director	01/08/2022 - 09/12/2022	4
Besuijen, Aart Huibert	Director	01/08/2022 - Present	5
Dunne, Seamus	Director	09/12/2022 - Present	6

Persons with Significant Control

No PSC data available.

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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

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12543378

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01/04/2020

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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 LONDON LIMITED

DIGITAL LONDON LIMITED is an(a) Active company incorporated on 02/02/2016 with the registered office located at 60 London Wall, 5th Floor, London EC2M 5TQ. There are currently 3 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 LONDON LIMITED?

DIGITAL LONDON LIMITED is currently Active. It was registered on 02/02/2016 .

Where is DIGITAL LONDON LIMITED located?

DIGITAL LONDON LIMITED is registered at 60 London Wall, 5th Floor, London EC2M 5TQ.

What does DIGITAL LONDON LIMITED do?

DIGITAL 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 LONDON LIMITED?

The latest filing was on 19/02/2026: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.