DIGITASLBI LIMITED

Key Data

Status

Active

Company No.

SC177425

Incorporation date

21/07/1997

Size

Audit Exemption Subsidiary

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1997)

06/11/2025

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

View PDF (2 pages)

06/11/2025

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

View PDF (3 pages)

06/11/2025

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

View PDF (112 pages)

06/11/2025

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

View PDF (40 pages)

30/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

25/04/2025

Appointment of Mr Matthew Bryan Lodder as a director on 2025-04-08

View PDF (2 pages)

04/04/2025

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

View PDF (2 pages)

04/04/2025

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

View PDF (3 pages)

04/04/2025

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

View PDF (114 pages)

04/04/2025

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

View PDF (40 pages)

28/11/2024

Termination of appointment of Juanita Maree Draude as a director on 2024-11-06

View PDF (1 pages)

28/11/2024

Appointment of Sam Hawkey as a director on 2024-11-07

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

11/01/2024

Director's details changed for Ms Jennifer Anne Berry on 2024-01-11

View PDF (2 pages)

31/08/2023

Appointment of Ms Demet Ikiler as a director on 2023-08-09

View PDF (2 pages)

30/08/2023

Termination of appointment of Gerard Paul Boyle as a director on 2023-08-09

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Ms Juanita Maree Draude as a director on 2023-04-19

View PDF (2 pages)

21/04/2023

Termination of appointment of Christopher Kay as a director on 2023-04-19

View PDF (1 pages)

27/02/2023

Appointment of Ms Jennifer Anne Berry as a director on 2023-01-13

View PDF (2 pages)

10/02/2023

Termination of appointment of Danielle Bassil as a director on 2023-01-13

View PDF (1 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

06/07/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

20/06/2022

Appointment of Mr Christopher Kay as a director on 2022-05-24

View PDF (2 pages)

20/06/2022

Termination of appointment of Magnus Djaba Djaba as a director on 2022-05-24

View PDF (1 pages)

23/02/2022

Registered office address changed from 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP Scotland to C/O Brodies Llp Capital Square, 58 Morrison Street Edinburgh EH3 8BP on 2022-02-23

View PDF (1 pages)

23/02/2022

Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to 58 C/O Brodies Llp Morrison Street,Capital Square Edinburgh EH3 8BP on 2022-02-23

View PDF (1 pages)

12/07/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

09/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

01/07/2021

Appointment of Mr Magnus Djaba Djaba as a director on 2021-06-24

View PDF (2 pages)

30/06/2021

Termination of appointment of Graeham Stuart Sampson as a director on 2021-06-24

View PDF (1 pages)

24/12/2020

Amended full accounts made up to 2019-12-31

View PDF (38 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

28/07/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (4 pages)

30/06/2020

Appointment of Philippa Muwanga as a secretary on 2020-06-16

View PDF (2 pages)

30/06/2020

Termination of appointment of Joanne Munis as a secretary on 2020-06-16

View PDF (1 pages)

04/11/2019

Registered office address changed from 51 Timber Bush Edinburgh EH6 6QH to 15 Atholl Crescent Edinburgh EH3 8HA on 2019-11-04

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

11/09/2019

Change of details for Mms Uk Holdings Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

23/08/2019

Appointment of Mr Gerard Paul Boyle as a director on 2019-08-06

View PDF (2 pages)

22/08/2019

Appointment of Mr Graeham Stuart Sampson as a director on 2019-08-06

View PDF (2 pages)

22/08/2019

Termination of appointment of Nicole Pruesse as a director on 2019-08-06

View PDF (1 pages)

22/08/2019

Termination of appointment of Sue Frogley as a director on 2019-08-06

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

28/02/2019

Termination of appointment of Nicola Raj as a secretary on 2019-02-15

View PDF (1 pages)

04/10/2018

Notification of Mms Uk Holdings Limited as a person with significant control on 2018-09-28

View PDF (2 pages)

04/10/2018

Cessation of Lbi Uk Holding Limited as a person with significant control on 2018-09-28

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

23/07/2018

Appointment of Ms Danielle Bassil as a director on 2018-07-12

View PDF (2 pages)

23/07/2018

Termination of appointment of Michael Islip as a director on 2018-07-12

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

06/06/2018

Appointment of Ms Nicole Pruesse as a director on 2018-05-23

View PDF (2 pages)

06/06/2018

Appointment of Ms Sue Frogley as a director on 2018-05-23

View PDF (2 pages)

06/06/2018

Termination of appointment of Thomas Elkan Boisen as a director on 2018-05-23

View PDF (1 pages)

06/06/2018

Termination of appointment of Ewen Cameron Sturgeon as a director on 2018-05-23

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

12/06/2017

Appointment of Ms Nicola Raj as a secretary on 2017-06-07

View PDF (2 pages)

26/01/2017

Termination of appointment of Raj Basran as a secretary on 2017-01-18

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

05/11/2015

Appointment of Mr Michael Islip as a director on 2015-09-25

View PDF (2 pages)

01/10/2015

Termination of appointment of Anil Raghavan Pillai as a director on 2015-09-25

View PDF (1 pages)

07/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

16/04/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

10/04/2015

Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02

View PDF (1 pages)

10/04/2015

Appointment of Miss Joanne Munis as a secretary on 2015-04-07

View PDF (2 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

02/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

02/07/2014

Director's details changed for Mr Thomas Elkan Boisen on 2014-07-02

View PDF (2 pages)

02/07/2014

Director's details changed for Mr Ewen Cameron Sturgeon on 2014-07-02

View PDF (3 pages)

02/07/2014

Director's details changed for Mr Anil Raghavan Pillai on 2014-07-02

View PDF (2 pages)

02/07/2014

Secretary's details changed for Mrs Raj Basran on 2014-07-02

View PDF (1 pages)

02/07/2014

Registered office address changed from 51 Timberbush Edinburgh EH6 6QH on 2014-07-02

View PDF (1 pages)

27/05/2014

Certificate of change of name

View PDF (3 pages)

24/03/2014

Appointment of Mrs Sarah Anne Bailey as a secretary

View PDF (2 pages)

24/03/2014

Termination of appointment of Simon Latarche as a secretary

View PDF (1 pages)

15/11/2013

Resolutions

View PDF (2 pages)

15/11/2013

Auditor's resignation

View PDF (1 pages)

06/11/2013

Appointment of Mrs Raj Basran as a secretary

View PDF (2 pages)

05/11/2013

Miscellaneous

View PDF (1 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/10/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

14/03/2013

Termination of appointment of Lyndsay Menzies as a director

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (7 pages)

09/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/03/2012

Appointment of Mr Anil Raghavan Pillai as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Cameron Barr as a secretary

View PDF (1 pages)

21/02/2012

Termination of appointment of Richard Tan as a director

View PDF (1 pages)

23/11/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 6

View PDF (3 pages)

21/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-05-23

View PDF (4 pages)

28/06/2011

Sub-division of shares on 2011-05-23

View PDF (5 pages)

28/01/2011

Memorandum and Articles of Association

View PDF (7 pages)

28/01/2011

Resolutions

View PDF (2 pages)

28/01/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/01/2011

Resolutions

View PDF (1 pages)

10/01/2011

Appointment of Mr Thomas Elkan Boisen as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Ewen Sturgeon as a director

View PDF (2 pages)

10/01/2011

Appointment of Mr Simon Latarche as a secretary

View PDF (2 pages)

10/01/2011

Termination of appointment of Stephen Leach as a director

View PDF (1 pages)

07/01/2011

Certificate of change of name

View PDF (3 pages)

07/01/2011

Resolutions

View PDF (1 pages)

20/12/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 5

View PDF (3 pages)

24/11/2010

Miscellaneous

View PDF (1 pages)

26/10/2010

Termination of appointment of Carrie Craig as a secretary

View PDF (1 pages)

26/10/2010

Appointment of Mr Cameron Barr as a secretary

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Mr Richard Hiang-Tuck Tan on 2009-10-01

View PDF (2 pages)

30/09/2010

Director's details changed for Miss Lyndsay Menzies on 2009-10-01

View PDF (2 pages)

21/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (17 pages)

24/08/2009

Director appointed mr richard tan

View PDF (1 pages)

20/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

31/07/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

28/07/2008

Return made up to 21/07/08; full list of members

View PDF (3 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from, 51 timberbush, edinburgh, midlothian, EH6 6QH

View PDF (1 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

25/07/2008

Director's change of particulars / stephen leach / 01/08/2007

View PDF (1 pages)

25/07/2008

Director's change of particulars / lyndsay menzies / 01/10/2007

View PDF (1 pages)

25/07/2008

Secretary's change of particulars / carrie craig / 25/01/2008

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

26/10/2007

Resolutions

View PDF (2 pages)

26/10/2007

Resolutions

View PDF (7 pages)

26/10/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

24/10/2007

Dec mort/charge *

View PDF (2 pages)

24/10/2007

Dec mort/charge *

View PDF (2 pages)

24/10/2007

Dec mort/charge *

View PDF (2 pages)

24/10/2007

Dec mort/charge *

View PDF (2 pages)

22/10/2007

Partic of mort/charge *

View PDF (4 pages)

03/10/2007

New secretary appointed

View PDF (1 pages)

28/09/2007

Accounting reference date shortened from 31/10/07 to 30/06/07

View PDF (1 pages)

05/09/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

15/08/2007

Return made up to 21/07/07; full list of members

View PDF (3 pages)

15/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Partic of mort/charge *

View PDF (18 pages)

05/01/2007

Auditor's resignation

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

29/12/2006

Partic of mort/charge *

View PDF (6 pages)

29/12/2006

Partic of mort/charge *

View PDF (6 pages)

29/12/2006

Partic of mort/charge *

View PDF (4 pages)

29/12/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/12/2006

Resolutions

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (0 pages)

19/12/2006

Resolutions

View PDF (2 pages)

19/12/2006

Ad 07/12/06--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

19/12/2006

Resolutions

View PDF (8 pages)

30/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

22/08/2006

Return made up to 21/07/06; full list of members

View PDF (3 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

24/07/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

18/07/2005

Ad 08/07/05--------- £ si 88@1=88 £ ic 2/90

View PDF (2 pages)

18/07/2005

Resolutions

View PDF (1 pages)

19/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

06/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

06/08/2004

New secretary appointed

View PDF (2 pages)

25/01/2004

Registered office changed on 25/01/04 from: giles street studios, 99 giles street, edinburgh, midlothian EH6 6BZ

View PDF (1 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

27/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

16/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

06/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

31/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

02/08/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

29/08/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

28/06/2000

Registered office changed on 28/06/00 from: 62 inchview terrace, edinburgh, EH7 6TH

View PDF (1 pages)

28/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

12/08/1999

Return made up to 21/07/99; no change of members

View PDF (4 pages)

21/05/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

21/05/1999

New secretary appointed

View PDF (2 pages)

21/05/1999

Secretary resigned

View PDF (1 pages)

19/08/1998

Return made up to 21/07/98; full list of members

View PDF (6 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Location of register of members

View PDF (1 pages)

06/08/1998

Location of register of directors' interests

View PDF (1 pages)

10/02/1998

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

05/02/1998

Registered office changed on 05/02/98 from: 66 queen street, edinburgh, EH2 4NE

View PDF (1 pages)

02/10/1997

Certificate of change of name

View PDF (2 pages)

21/07/1997

Incorporation

View PDF (29 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

22/06/2026

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
Bassil, Danielle	Director	11/07/2018 - 12/01/2023	9
Kay, Christopher	Director	24/05/2022 - 19/04/2023	6
Boyle, Gerard Paul	Director	06/08/2019 - 09/08/2023	12
Hawkey, Sam	Director	07/11/2024 - Present	3
Draude, Juanita Maree	Director	19/04/2023 - 06/11/2024	14

Persons with Significant Control

No PSC data available.

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Description

About DIGITASLBI LIMITED

DIGITASLBI LIMITED is an(a) Active company incorporated on 21/07/1997 with the registered office located at C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 4 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 DIGITASLBI LIMITED?

DIGITASLBI LIMITED is currently Active. It was registered on 21/07/1997 .

Where is DIGITASLBI LIMITED located?

DIGITASLBI LIMITED is registered at C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does DIGITASLBI LIMITED do?

DIGITASLBI LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for DIGITASLBI LIMITED?

The latest filing was on 06/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.