DIGITECH CONSULTING LTD

Key Data

Status

Dissolved

Company No.

07984286

Incorporation date

09/03/2012

Size

Micro Entity

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2012)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2024

Application to strike the company off the register

View PDF (1 pages)

28/11/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

28/11/2023

Registered office address changed from 9 Seagrave Road London SW6 1RP England to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 2023-11-28

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (5 pages)

14/06/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

14/06/2021

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

14/06/2021

Administrative restoration application

View PDF (3 pages)

27/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

07/06/2019

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

24/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

19/12/2018

Notification of Lavinia Ester Iovino as a person with significant control on 2016-11-04

View PDF (2 pages)

19/12/2018

Withdrawal of a person with significant control statement on 2018-12-19

View PDF (2 pages)

15/06/2018

Registered office address changed from 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW England to 9 Seagrave Road London SW6 1RP on 2018-06-15

View PDF (1 pages)

20/03/2018

Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE United Kingdom to 2nd Floor Beaumont House 1B Lambton Road London SW20 0LW on 2018-03-20

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

29/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/01/2017

Registered office address changed from 49 Hillbury Road London SW17 8JT England to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 2017-01-08

View PDF (2 pages)

03/12/2016

Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 49 Hillbury Road London SW17 8JT on 2016-12-03

View PDF (1 pages)

06/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

04/11/2016

Appointment of Miss Lavinia Ester Iovino as a director on 2016-11-04

View PDF (2 pages)

04/11/2016

Termination of appointment of Mario Danese as a director on 2016-10-27

View PDF (1 pages)

22/07/2016

Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 300 Vauxhall Bridge Road London SW1V 1AA on 2016-07-22

View PDF (1 pages)

31/05/2016

Resolutions

View PDF (2 pages)

31/05/2016

Change of name notice

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

24/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2015

Appointment of Mr Mario Danese as a director on 2015-11-15

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (2 pages)

30/11/2015

Termination of appointment of Stefano Matassoni as a director on 2015-11-15

View PDF (1 pages)

04/09/2015

Appointment of Mr Stefano Matassoni as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Termination of appointment of Mario Danese as a director on 2015-09-01

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/07/2014

Registered office address changed from 5Th Floor Dudley House 169 Piccadilly London W1J 9EH to 601 International House 223 Regent Street London W1B 2QD on 2014-07-28

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (3 pages)

24/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

20/01/2014

Certificate of change of name

View PDF (2 pages)

20/01/2014

Change of name notice

View PDF (2 pages)

16/01/2014

Appointment of Mr Mario Danese as a director

View PDF (2 pages)

16/01/2014

Termination of appointment of Susan Reilly as a director

View PDF (1 pages)

15/01/2014

Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP England on 2014-01-15

View PDF (1 pages)

05/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

09/03/2012

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
18.45K
-
0.00
-
-

2023
0
33.48K
-
0.00
-
-

2023
0
33.48K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

33.48K £81.40 % *

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
Mrs Lavinia Ester Iovino	Director	04/11/2016 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Mixed farming

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No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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No. of employees:

Description

About DIGITECH CONSULTING LTD

DIGITECH CONSULTING LTD is an(a) Dissolved company incorporated on 09/03/2012 with the registered office located at 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London W1H 6DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITECH CONSULTING LTD?

DIGITECH CONSULTING LTD is currently Dissolved. It was registered on 09/03/2012 and dissolved on 04/06/2024.

Where is DIGITECH CONSULTING LTD located?

DIGITECH CONSULTING LTD is registered at 3rd Floor Portman House 2 Portman Street, C/O Fidcorp Limited, London W1H 6DU.

What does DIGITECH CONSULTING LTD do?

DIGITECH CONSULTING LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for DIGITECH CONSULTING LTD?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.