DIGITALIER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIGITALIER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03960298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIGITALIER LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is DIGITALIER LIMITED located?

    Registered Office Address
    Studio 3d West Point
    36-37 Warple Way
    W3 0RG London
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITALIER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ID COMMUNICATIONS LIMITEDMar 30, 2000Mar 30, 2000

    What are the latest accounts for DIGITALIER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIGITALIER LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for DIGITALIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Denise Mahmud on May 01, 2020

    1 pagesCH03

    Director's details changed for Mr Uther Mahmud on May 01, 2020

    2 pagesCH01

    Secretary's details changed for Denise Mahmud on May 01, 2020

    1 pagesCH03

    Change of details for Mr Uther Mahmud as a person with significant control on May 01, 2019

    2 pagesPSC04

    Notification of Denise Mahmud as a person with significant control on May 01, 2019

    2 pagesPSC01

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Who are the officers of DIGITALIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMUD, Denise
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    Secretary
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    British133307510001
    MAHMUD, Uther
    Vernon Drive
    HA7 2BP Stanmore
    11
    Middlesex
    England
    Director
    Vernon Drive
    HA7 2BP Stanmore
    11
    Middlesex
    England
    EnglandBritishDirector55513290002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001

    Who are the persons with significant control of DIGITALIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Denise Mahmud
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    May 01, 2019
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Uther Mahmud
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    Apr 06, 2016
    West Point
    36-37 Warple Way
    W3 0RG London
    Studio 3d
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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