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DIGITALIA CONSULTING LTD

DIGITALIA CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIGITALIA CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08261663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIGITALIA CONSULTING LTD?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is DIGITALIA CONSULTING LTD located?

    Registered Office Address
    South Dock Marina Rope Street
    M/V Great Jake
    SE16 7SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITALIA CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DIGITALIA CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Current accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Notification of Charlotte Emily Ohl as a person with significant control on Oct 02, 2018

    		2 pagesPSC01

    Cessation of Allen William Atwell as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Termination of appointment of Allen William Atwell as a director on Dec 05, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    		3 pagesCS01

    Registered office address changed from South Dock Marina M/V Ann Rope Street London Greater London SE16 7SZ to South Dock Marina Rope Street M/V Great Jake London SE16 7SZ on Oct 31, 2018

    		1 pagesAD01

    Appointment of Mrs Charlotte Emily Ohl as a director on Oct 02, 2018

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Annual return made up to Oct 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIGITALIA CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHL, Charlotte Emily
    Rope Street
    SE16 7SZ London
    South Dock Marina M/V Ann
    Greater London
    United Kingdom
    		Director
    Rope Street
    SE16 7SZ London
    South Dock Marina M/V Ann
    Greater London
    United Kingdom
    		United KingdomBritishDirector251541160001
    ATWELL, Allen William
    Rope Street
    M/V Great Jake
    SE16 7SZ London
    South Dock Marina
    England
    		Director
    Rope Street
    M/V Great Jake
    SE16 7SZ London
    South Dock Marina
    England
    		United KingdomBritishEngineer173023280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITALIA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Emily Ohl
    Rope Street
    SE16 7SZ London
    South Dock Marina M/V Ann
    Greater London
    United Kingdom
    		Oct 02, 2018
    Rope Street
    SE16 7SZ London
    South Dock Marina M/V Ann
    Greater London
    United Kingdom
    		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.
    Mr Allen William Atwell
    Rope Street
    M/V Great Jake
    SE16 7SZ London
    South Dock Marina
    England
    		Oct 31, 2016
    Rope Street
    M/V Great Jake
    SE16 7SZ London
    South Dock Marina
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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