DIGITAL VISCOM LIMITED

Key Data

Status

Active

Company No.

07156669

Incorporation date

15/02/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2010)

10/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

23/10/2025

Appointment of Mr Jason Roger Hammond as a director on 2025-10-23

View PDF (2 pages)

23/10/2025

Appointment of Mr Martin Alan Shipp as a director on 2025-10-23

View PDF (2 pages)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (52 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/12/2024

Registered office address changed from Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2024-12-20

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

05/03/2024

Director's details changed for Mr Kirk Jude Pereira on 2024-03-04

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 153-157 Blackhorse Lane Walthamstow London E17 5QZ to Unit 25 I.O. Centre Lea Road Waltham Abbey EN9 1AS on 2022-10-13

View PDF (1 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (49 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (49 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

25/05/2021

Director's details changed for Mr Kirk Jude Pereira on 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of Mr Kirk Jude Pereira as a director on 2021-05-24

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

17/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

17/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

11/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (50 pages)

11/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

13/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

13/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

28/09/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

28/09/2018

Satisfaction of charge 071566690004 in full

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

24/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

16/02/2017

Memorandum and Articles of Association

View PDF (25 pages)

16/02/2017

Resolutions

View PDF (3 pages)

23/01/2017

Registration of charge 071566690004, created on 2017-01-19

View PDF (55 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

07/04/2016

Satisfaction of charge 071566690003 in full

View PDF (1 pages)

07/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

18/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

19/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

20/08/2013

Resolutions

View PDF (3 pages)

09/07/2013

Registration of charge 071566690003, created on 2013-07-04

View PDF (35 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/05/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

14/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

05/04/2012

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/12/2010

Current accounting period shortened from 2011-02-28 to 2010-12-31

View PDF (3 pages)

05/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/03/2010

Secretary's details changed

View PDF (3 pages)

23/03/2010

Director's details changed for Jasbinder Singh Auluk on 2010-03-09

View PDF (3 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/03/2010

Register inspection address has been changed

View PDF (2 pages)

04/03/2010

Registered office address changed from Leytonstone House Hanbury Drive, Leytonstone London E111GA United Kingdom on 2010-03-04

View PDF (2 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-15

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15/02/2010

Appointment of Michael Granger Phillips as a director

View PDF (2 pages)

15/02/2010

Appointment of Jasbinder Singh Auluk as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of John Jeremy Arthur Cowdry as a director

View PDF (1 pages)

15/02/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

15/02/2010

Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-02-15

View PDF (1 pages)

15/02/2010

Incorporation

View PDF (34 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

03/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Phillips, Michael Granger	Director	15/02/2010 - Present	21
Auluk, Jasbinder Singh	Director	15/02/2010 - Present	26
Shipp, Martin Alan	Director	23/10/2025 - Present	7
Pereira, Kirk Jude	Director	24/05/2021 - Present	11
Hammond, Jason Roger	Director	23/10/2025 - Present	9

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

Comp. code:

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

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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 VISCOM LIMITED

DIGITAL VISCOM LIMITED is an(a) Active company incorporated on 15/02/2010 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There are currently 5 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 VISCOM LIMITED?

DIGITAL VISCOM LIMITED is currently Active. It was registered on 15/02/2010 .

Where is DIGITAL VISCOM LIMITED located?

DIGITAL VISCOM LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does DIGITAL VISCOM LIMITED do?

DIGITAL VISCOM LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DIGITAL VISCOM LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-03 with no updates.