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DIGITAL.AI SOFTWARE (UK) LTD.

DIGITAL.AI SOFTWARE (UK) LTD.

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

    • Overview

    Company NameDIGITAL.AI SOFTWARE (UK) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08048421
    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 DIGITAL.AI SOFTWARE (UK) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIGITAL.AI SOFTWARE (UK) LTD. located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL.AI SOFTWARE (UK) LTD.?

    Previous Company Names
    Company NameFromUntil
    XEBIALABS LTDApr 02, 2014Apr 02, 2014
    XEBIA UK LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest accounts for DIGITAL.AI SOFTWARE (UK) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIGITAL.AI SOFTWARE (UK) LTD.?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for DIGITAL.AI SOFTWARE (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Andrew Elop on Oct 13, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025

    		1 pagesTM02

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025

    		1 pagesAD01

    Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025

    		2 pagesAP04

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Cessation of Mastel Xl Holdings Llc as a person with significant control on Apr 14, 2020

    		1 pagesPSC07

    Notification of Tpg Inc as a person with significant control on Apr 14, 2020

    		2 pagesPSC02

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Mr Derek Francis Holt as a director on Feb 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Andrew Elop on Feb 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		17 pagesAA

    Certificate of change of name

    Company name changed xebialabs LTD\certificate issued on 10/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2021

    		RES15

    Appointment of Mr Stephen Andrew Elop as a director on Sep 28, 2021

    		2 pagesAP01

    Termination of appointment of Ashok Reddy as a director on Sep 07, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Nunzio Gregorio as a director on May 14, 2021

    		1 pagesTM01

    Appointment of Corporation Service Company (Uk) Limited as a secretary on Sep 28, 2021

    		2 pagesAP04

    Registered office address changed from C/O Jamieson Stone Llp Windsor House 40/41 Great Castle Street London W1W 8LU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Nov 01, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		16 pagesAA
    View All Filings

    Who are the officers of DIGITAL.AI SOFTWARE (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    ELOP, Stephen Andrew
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		United StatesCanadian298380710002
    HOLT, Derek Francis
    555 Fayetteville Street
    Suite #210, Raleigh
    27061 Nc
    Digital.Ai Software Inc.
    United States
    		Director
    555 Fayetteville Street
    Suite #210, Raleigh
    27061 Nc
    Digital.Ai Software Inc.
    United States
    		United StatesAmerican309397800001
    CORPORATION SERVICE COMPANY (UK) LIMITED
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Secretary
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03226320
    		216788570001
    BAART, Coert Youri Douglas
    Windsor House
    40/41 Great Castle Street
    W1W 8LU London
    C/O Jamieson Stone Llp
    United Kingdom
    		Director
    Windsor House
    40/41 Great Castle Street
    W1W 8LU London
    C/O Jamieson Stone Llp
    United Kingdom
    		NetherlandsDutch190344350001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		EnglandBritish172403450001
    DEN BRAVER, Michel Ferdinand, Mr.
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		Director
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		NetherlandsDutch235133370001
    DEN BRAVER, Michel Ferdinand
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    United Kingdom
    		Director
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    United Kingdom
    		NetherlandsDutch169033880001
    GREGORIO, Stephen Nunzio
    Windsor House
    40/41 Great Castle Street
    W1W 8LU London
    C/O Jamieson Stone Llp
    England
    		Director
    Windsor House
    40/41 Great Castle Street
    W1W 8LU London
    C/O Jamieson Stone Llp
    England
    		United StatesAmerican191281660001
    LANGONE, Derek John
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		Director
    40/41 Great Castle Street
    W1W 8LU London
    Windsor House
    United Kingdom
    		United StatesAmerican235205770001
    MARNEWECK, Theo Louis
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		Director
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    		NetherlandsDutch190344850001
    PRATT, Roderic David Michel
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    United Kingdom
    		Director
    Salisbury House, 81 High Street
    EN6 5AS Potters Bar
    C/O Michael Filiou Plc
    Herts
    United Kingdom
    		FranceBritish169033870001
    REDDY, Ashok
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place, 10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		United StatesAmerican270873130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL.AI SOFTWARE (UK) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Inc
    Commerce Street
    Suite 3300
    76102 Fort Worth
    301
    Tx
    United States
    		Apr 14, 2020
    Commerce Street
    Suite 3300
    76102 Fort Worth
    301
    Tx
    United States
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number872063362
    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.
    Mastel Xl Holdings Llc
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centrer
    Delaware
    United States
    		Dec 15, 2017
    1209 Orange Street
    19801
    Wilmington
    Corporation Trust Centrer
    Delaware
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number6634225
    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.
    Xebialabs Group Bv
    Utrechtseweg
    1213TL Hilversum
    49
    Netherlands
    		Apr 06, 2016
    Utrechtseweg
    1213TL Hilversum
    49
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands
    Registration Number32154279
    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.
    • license: CC0