THE DIGITAL OFFICE (UK) LIMITED

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THE DIGITAL OFFICE (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

03958060Copy
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Incorporation date

28/03/2000

Size

Micro Entity

Contacts

Registered address

Registered address

Berkeley Square House Berkeley Square, Mayfair, London W1J 6BDCopy
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Latest events (Record since 28/03/2000)
dot icon02/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon16/04/2025
Satisfaction of charge 039580600001 in full
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
dot icon05/04/2024
Confirmation statement made on 2024-03-28 with updates
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with updates
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
dot icon26/07/2022
Director's details changed for Mr Robert Graham John Brister on 2022-07-13
dot icon22/04/2022
Confirmation statement made on 2022-03-28 with updates
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
dot icon29/06/2021
Previous accounting period extended from 2020-06-30 to 2020-10-31
dot icon07/06/2021
Registration of charge 039580600001, created on 2021-05-21
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon15/03/2021
Appointment of Mr Robert Graham John Brister as a director on 2021-03-12
dot icon15/03/2021
Notification of Mfd Holdings Limited as a person with significant control on 2021-03-12
dot icon15/03/2021
Cessation of Weee Reeco Limited as a person with significant control on 2021-03-12
dot icon15/03/2021
Cessation of Richard Christopher Osborne Kirby as a person with significant control on 2021-03-12
dot icon15/03/2021
Termination of appointment of Richard Christopher Osborne Kirby as a director on 2021-03-12
dot icon15/03/2021
Appointment of Mr Stewart Bennett as a director on 2021-03-12
dot icon15/03/2021
Registered office address changed from Xnilo House 2 Copse Hill Welwyn Herts AL6 0SG United Kingdom to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2021-03-15
dot icon08/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon10/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/04/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon15/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon15/05/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon06/04/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/05/2017
Confirmation statement made on 2017-03-28 with updates
dot icon28/04/2017
Registered office address changed from 2a Horseshoe Business Park Upper Lye Lane Bricket Wood St Albans Hertfordshire AL2 3TA to Xnilo House 2 Copse Hill Welwyn Herts AL6 0SG on 2017-04-28
dot icon10/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon20/04/2016
Director's details changed for Mr Richard Christopher Osbourne Kirby on 2016-04-20
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon25/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon23/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/09/2014
Resolutions
dot icon14/08/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon29/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon20/02/2014
Registered office address changed from 6 Brookside Colne Way Watford Hertfordshire WD24 7QJ on 2014-02-20
dot icon04/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon13/12/2012
Total exemption small company accounts made up to 2012-06-30
dot icon29/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon10/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon05/07/2011
Registered office address changed from 7 Manor Farm Meppershall Road Upper Stondon Henlow Beds SG16 6LJ England on 2011-07-05
dot icon07/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon05/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon14/04/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon16/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon23/04/2009
Return made up to 28/03/09; full list of members
dot icon22/04/2009
Appointment terminated secretary paul stafford
dot icon22/04/2009
Appointment terminated director paul stafford
dot icon11/12/2008
Registered office changed on 11/12/2008 from 7 manor farm mepper shallroad, upper stondon henlow bedfordshire SG16 6LJ
dot icon11/12/2008
Return made up to 28/03/08; full list of members
dot icon10/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon20/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon13/04/2007
Return made up to 28/03/07; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-06-30
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon04/04/2006
Return made up to 28/03/06; full list of members
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon31/03/2005
Return made up to 28/03/05; full list of members
dot icon30/03/2005
Director's particulars changed
dot icon23/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon05/04/2004
Return made up to 28/03/04; full list of members
dot icon03/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon27/03/2003
Return made up to 28/03/03; full list of members
dot icon31/07/2002
Registered office changed on 31/07/02 from: grove house whitehorse street baldock hertfordshire SG7 6QF
dot icon27/03/2002
Return made up to 28/03/02; full list of members
dot icon07/12/2001
Total exemption full accounts made up to 2001-06-30
dot icon11/07/2001
Registered office changed on 11/07/01 from: 7C station road knebworth hertfordshire SG3 6AP
dot icon20/04/2001
Return made up to 28/03/01; full list of members
dot icon06/06/2000
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon05/06/2000
Ad 28/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon05/06/2000
New director appointed
dot icon05/06/2000
New secretary appointed;new director appointed
dot icon25/04/2000
Secretary resigned
dot icon25/04/2000
Director resigned
dot icon28/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/10/2024
dot iconLast accounts made up to
31/10/2023View PDF

Confirmation

dot iconNext statement date
28/03/2025
dot iconLast statement dated
31/10/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
-82.42K
104.12K
0.00
-
165.00K
2023
0
-96.68K
52.51K
0.00
-
129.00K
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE DIGITAL OFFICE (UK) LIMITED

THE DIGITAL OFFICE (UK) LIMITED is a Dissolved company incorporated on 28/03/2000 with the registered office located at Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD. There are currently 2 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 THE DIGITAL OFFICE (UK) LIMITED?

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THE DIGITAL OFFICE (UK) LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 02/09/2025.

Where is THE DIGITAL OFFICE (UK) LIMITED located?

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THE DIGITAL OFFICE (UK) LIMITED is registered at Berkeley Square House Berkeley Square, Mayfair, London W1J 6BD.

What does THE DIGITAL OFFICE (UK) LIMITED do?

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THE DIGITAL OFFICE (UK) LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for THE DIGITAL OFFICE (UK) LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.