DIGITAL CATAPULT
Overview
| Company Name | DIGITAL CATAPULT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07964699 |
| 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 DIGITAL CATAPULT?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DIGITAL CATAPULT located?
| Registered Office Address | Level 9, 101 Euston Road NW1 2RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL CATAPULT?
| Company Name | From | Until |
|---|---|---|
| THE CONNECTED DIGITAL ECONOMY CATAPULT LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for DIGITAL CATAPULT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL CATAPULT?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for DIGITAL CATAPULT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Michael Silver as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susan Bowen as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Jill Sealey Ridley-Smith as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Kingsley Thomas as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rowena Helen Ironside as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dr Damien Charles William Buie as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Perdita Rachel Josephine Fraser as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Valerie Todd as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Roy Bletso as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Noeline Dirukshi Sanders as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Ms Jessica Mary Cecil as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Professor Yvonne Ruth Rogers as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Belinda Katharine Howell as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prof Joseph Butler as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 38 pages | AA | ||||||||||
Who are the officers of DIGITAL CATAPULT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAIT, Christopher | Secretary | Euston Road NW1 2RA London Level 9, 101 | 250874960001 | |||||||
| BLETSO, David Roy | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Cfo | 253239510001 | ||||
| BOWEN, Susan | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Ceo | 207223830001 | ||||
| BUIE, Damien Charles William, Dr | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Director | 304460970001 | ||||
| BUTLER, Joseph Mackay | Director | Euston Road NW1 2RA London Level 9, 101 | United Kingdom | British | Cto | 293666490001 | ||||
| CECIL, Jessica Mary | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Consultant | 296412510001 | ||||
| FRASER, Perdita Rachel Josephine | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Company Director | 314671340001 | ||||
| GUHA, Priya | Director | Euston Road NW1 2RA London Level 9, 101 | United Kingdom | British | Technology Investor And Advisor | 269157870001 | ||||
| HOWELL, Belinda Katharine, Dr | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Managing Director | 117334510002 | ||||
| MAIER, Juergen | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Ceo | 258478250001 | ||||
| PRIEST, William James Alexander | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Director | 150692270002 | ||||
| ROGERS, Yvonne Ruth, Professor | Director | Gower Street WC1E 6BT London 66-72 England | England | British | Professor | 302354120001 | ||||
| TODD, Valerie | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Human Resources Director | 314670970001 | ||||
| UNDERWOOD, Keith Robert | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Accountant | 244491180001 | ||||
| FRENCH, Richard | Secretary | Euston Road NW1 2RA London Level 9, 101 | 187843870001 | |||||||
| STAIT, Christopher Martin | Secretary | Euston Road NW1 2RA London Level 9, 101 England | 173402180001 | |||||||
| APPLEYARD, Nicholas John | Director | Euston Road NW1 2RA London Level 9, 101 England | England | British | Government | 270778230001 | ||||
| BAVERSTOCK, Ian Antony | Director | Euston Road NW1 2RA London Level 9, 101 England | United Kingdom | British | Company Director | 66773350001 | ||||
| BRYAN, Robert Kenneth | Director | St James Square GL50 3PR Cheltenham First Floor St James House Gloucestershire | Great Britain | British | Solicitor | 172091090001 | ||||
| CARR, Andrew James | Director | Euston Road NW1 2RA London Level 9, 101 | United Kingdom | British | Director | 204639260001 | ||||
| CROCKETT, Samuel Neil | Director | Euston Road NW1 2RA London Level 9, 101 England | England | British,Irish | Ceo | 178258980001 | ||||
| DOCHERTY, David, Dr | Director | Euston Road NW1 2RA London Level 9, 101 England | United Kingdom | British | Chief Executive | 124089180002 | ||||
| EAST, David Warren Arthur | Director | Euston Road NW1 2RA London Level 9, 101 England | United Kingdom | British | Chartered Engineer | 66941740001 | ||||
| GARNETT, Margaret Anne | Director | St James Square GL50 3PR Cheltenham First Floor St James House Gloucestershire England | England | British | Legal Secretary | 30958100001 | ||||
| GREEN, Andrew James | Director | Euston Road NW1 2RA London Level 9, 101 England | United Kingdom | British | Chairman | 158220240001 | ||||
| HALL, Wendy, Professor Dame | Director | Euston Road NW1 2RA London Level 9, 101 England | England | British | Professor | 91265310001 | ||||
| HUTCHINS, Graham John Richard | Director | St James Square GL50 3PR Cheltenham First Floor St James House Gloucestershire | England | British | Finance Director | 173314810001 | ||||
| IRONSIDE, Rowena Helen | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Director | 117265880001 | ||||
| RIDLEY-SMITH, Jill Sealey | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Consultant | 187083680001 | ||||
| SANDERS, Noeline Dirukshi | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Chief Financial Officer | 53277060003 | ||||
| SHESGREEN, Laura Mary | Director | Euston Road NW1 2RA London Level 9, 101 England | Ireland | Irish | Accountant | 283677330001 | ||||
| SILVER, Jeremy Michael, Dr | Director | Euston Road NW1 2RA London Level 9, 101 | United Kingdom | British | Chief Executive | 84280860002 | ||||
| THOMAS, Stephen Kingsley | Director | Euston Road NW1 2RA London Level 9, 101 | England | British | Director | 141964710001 | ||||
| VAN DER KUYL, Christiaan Richard David | Director | Euston Road NW1 2RA London Level 9, 101 England | Scotland | British | Digital Entrepreneur | 45567930004 |
What are the latest statements on persons with significant control for DIGITAL CATAPULT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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