DIGITALIST UK LIMITED

Overview

Company Name	DIGITALIST UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07785323
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIGITALIST UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DIGITALIST UK LIMITED located?

Registered Office Address	1 High Street TW20 9HJ Egham Surrey England
Undeliverable Registered Office Address	No

What were the previous names of DIGITALIST UK LIMITED?

Previous Company Names
Company Name	From	Until
IXONOS UK LTD	Sep 23, 2011	Sep 23, 2011

What are the latest accounts for DIGITALIST UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIGITALIST UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for DIGITALIST UK LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Sep 23, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Change of details for Digitalist Group Oyj as a person with significant control on Mar 01, 2023	2 pages	PSC05

Jun 10, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Dec 30, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	90 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Jan 19, 2021	Registered office address changed from 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH to 1 High Street Egham Surrey TW20 9HJ on Jan 19, 2021	1 pages	AD01

Jan 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 15, 2021	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Jan 15, 2021	Change of details for Digitalist Group Plc as a person with significant control on Sep 22, 2020	2 pages	PSC05

Jan 12, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 01, 2020	Termination of appointment of Anthony Douglas Grubb as a director on Aug 28, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of Hans Parvikoski as a director on Jan 31, 2020	1 pages	TM01

Mar 27, 2020	Appointment of Mr Peter Eriksson as a director on Mar 25, 2020	2 pages	AP01

Nov 18, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Nov 18, 2019	Change of details for Ixonos Plc as a person with significant control on Nov 18, 2019	2 pages	PSC05

Nov 18, 2019	Termination of appointment of Sami Viktor Paihonen as a director on May 10, 2019	1 pages	TM01

Nov 18, 2019	Termination of appointment of Teppo Kuisma as a director on Jul 31, 2019	1 pages	TM01

Aug 06, 2019	Appointment of Mr Hans Parvikoski as a director on May 10, 2019	2 pages	AP01

View All Filings

Who are the officers of DIGITALIST UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ERIKSSON, Peter Boulevard Price Henri L-1724 Luxembourg 33 Luxembourg	Mar 25, 2020		Director	Boulevard Price Henri L-1724 Luxembourg 33 Luxembourg	Luxembourg	Finnish	1966-7	268501750001
ALEXANDER, Nigel William Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset United Kingdom	Dec 19, 2011	Jan 28, 2014	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset United Kingdom	United Kingdom	British	1952-11	165423040001
GRUBB, Anthony Douglas Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	May 10, 2019	Aug 28, 2020	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	United Kingdom	British	1961-5	261213790001
HAPPONEN, Kari Pekka Hitsaajankatu P.0.Box 284 00811 Helsinki 24 Finland	Sep 23, 2011	Mar 23, 2015	Director	Hitsaajankatu P.0.Box 284 00811 Helsinki 24 Finland	Finland	Finnish	1958-11	163266110001
HARJU, Esa Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	Mar 23, 2015	Jul 01, 2015	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	Finland	Finnish	1967-9	196123040001
KUISMA, Teppo Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	Mar 23, 2015	Jul 31, 2019	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	Finland	Finnish	1977-9	196109190001
LEINONEN, Timo Matteus Hitsaajankatu P.0.Box 284 00811 Helsinki 24 Finland	Sep 23, 2011	May 12, 2013	Director	Hitsaajankatu P.0.Box 284 00811 Helsinki 24 Finland	Finland	Finnish	1970-10	163266130001
LIUSKA, Kari Ahti Tapani Mattilanniemi P.O.Box 533 40101 Jyvaskyla 6 Finland	Sep 23, 2011	May 12, 2013	Director	Mattilanniemi P.O.Box 533 40101 Jyvaskyla 6 Finland	Finland	Finnish	1963-8	163266120001
PAIHONEN, Sami Viktor Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset England	Jul 01, 2015	May 10, 2019	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset England	Finland	Finnish	1974-9	199322170001
PARVIKOSKI, Hans Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	May 10, 2019	Jan 31, 2020	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset	Finland	Finnish	1973-6	261214630001
TALVINKO, Teppo Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset United Kingdom	Aug 09, 2013	Mar 23, 2015	Director	Lower Woodcock Street BA7 7BH Castle Cary 26-27 Somerset United Kingdom	Finland	Finnish	1966-4	184501590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITALIST UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digitalist Group Oyj

Apr 06, 2016

Fi-00530

Helsinki

Siltasaarenkatu 18-20

Finland

Legal Form	Public Limited Company
Country Registered	Finland
Legal Authority	Finnish Company Law
Place Registered	Finland
Registration Number	0997039-6

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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