DIGITALK SERVICES LIMITED
Overview
| Company Name | DIGITALK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03895749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITALK SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DIGITALK SERVICES LIMITED located?
| Registered Office Address | Metro Building 1 Butterwick W6 8DL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITALK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DIGITALK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for DIGITALK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Julia Chand as a secretary on Dec 31, 2025 | 2 pages | AP03 | ||
Appointment of Andrew Alexander Hansen as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Scott James Andrew Weir as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Justin Peter Norris as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justin Peter Norris as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||
Registered office address changed from 2 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on Jan 05, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 9 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Who are the officers of DIGITALK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAND, Julia | Secretary | 1 Butterwick W6 8DL London Metro Building England | 343951440001 | |||||||
| DAWES, Christopher Mark | Director | 1 Butterwick W6 8DL London Metro Building England | United Kingdom | British | 86953220002 | |||||
| HANSEN, Andrew Alexander | Director | 1 Butterwick W6 8DL London Metro Building England | Australia | Australian | 343951320001 | |||||
| WEIR, Scott James Andrew | Director | 1 Butterwick W6 8DL London Metro Building England | United Kingdom | British | 64719880003 | |||||
| NORRIS, Justin Peter | Secretary | 1 Butterwick W6 8DL London Metro Building England | British | 42992270002 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| NORRIS, Justin Peter | Director | 1 Butterwick W6 8DL London Metro Building England | United Kingdom | British | 42992270002 | |||||
| RUST, Alan George | Director | 5 Bindon Abbey MK41 0AZ Bedford Bedfordshire | British | 67487750001 |
Who are the persons with significant control of DIGITALK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digitalk Limited | Apr 06, 2016 | Radian Court Knowlhill MK5 8PJ Milton Keynes 2 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0