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DIGITAL INSIGHTS (DIA) LIMITED

DIGITAL INSIGHTS (DIA) LIMITED

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

    • Overview

    Company NameDIGITAL INSIGHTS (DIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09447194
    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 INSIGHTS (DIA) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIGITAL INSIGHTS (DIA) LIMITED located?

    Registered Office Address
    c/o BEDFORD I-KAN BUSINESS CENTRE
    38 Mill Street
    MK40 3HD Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITAL INSIGHTS (DIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DIGITAL INSIGHTS (DIA) LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for DIGITAL INSIGHTS (DIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		7 pagesAA

    Change of details for Mr Gideon Delayahu as a person with significant control on Nov 09, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		7 pagesAA

    Termination of appointment of Five Forty Limited as a secretary on Nov 11, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location 40 Kimbolton Road Bedford MK40 2NR

    		1 pagesAD03

    Register inspection address has been changed to 40 Kimbolton Road Bedford MK40 2NR

    		1 pagesAD02

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Gideon Delayahu on Oct 23, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of DIGITAL INSIGHTS (DIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELAYAHU, Gideon
    Mill Street
    MK40 3HD Bedford
    38
    England
    		Director
    Mill Street
    MK40 3HD Bedford
    38
    England
    		EnglandBritish87396540002
    FIVE FORTY LIMITED
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    		Secretary
    Kimbolton Road
    MK40 2NR Bedford
    40
    England
    Identification TypeUK Limited Company
    Registration Number06081313
    		137272550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL INSIGHTS (DIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon Delayahu
    38 Mill Street
    MK40 3HD Bedford
    Bedford I-Kan Business Centre
    England
    		Apr 06, 2016
    38 Mill Street
    MK40 3HD Bedford
    Bedford I-Kan Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    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