DIGITAL TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL TOPCO LIMITED
COMPANY NUMBER
11769612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2019
(5 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/05/2024 | Mohammed Ramzan (909917413) has left the board |
| 16/02/2024 | New Company Secretary Mandy Jane Dunn (931925427) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2019 - Present (5 years and 10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/01/2020 - Present (4 years and 10 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 03/05/2024 | Mohammed Ramzan (909917413) has left the board |
| 16/02/2024 | New Company Secretary Mandy Jane Dunn (931925427) Appointed |
| 06/02/2024 | New Confirmation Statement filed |
| 21/04/2023 | Paul Bruce Derry (915313160) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Mohammed Ramzan (909917413) Appointed |
| 24/09/2021 | Mark Garius (906744821) has left the board |
| 17/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 28/01/2020 | Kenneth Hills (926620462) has left the board |
| 28/01/2020 | New Board Member Kenneth Cumming Hills (925420631) Appointed |
| 27/01/2020 | New Board Member Duncan Gavin Forsyth (910838016) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Board Member Kenneth Hills (926620462) Appointed |
| 15/07/2019 | Steven Hibbert (926018094) has left the board |
| 15/07/2019 | New Board Member Steven James Hibbert (925958599) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 08/07/2019 | New Board Member Steven Hibbert (926018094) Appointed |
| 08/07/2019 | New Board Member Simon Whapshott (925135624) Appointed |
| 08/07/2019 | New Board Member David Campbell (917792702) Appointed |
| 08/07/2019 | New Board Member Paul Bruce Derry (915313160) Appointed |
| 08/07/2019 | New Board Member Mark Garius (906744821) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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