DIGITAL THERAPEUTICS LTD

Overview

Company Name	DIGITAL THERAPEUTICS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09851330
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2015

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 THERAPEUTICS LTD?

Other human health activities (86900) / Human health and social work activities

Where is DIGITAL THERAPEUTICS LTD located?

Registered Office Address	Ps.03, Third Floor, Peer House Ps.03, Third Floor, Peer House 8-14 Verulam Street Holborn London England
Undeliverable Registered Office Address	No

What are the latest accounts for DIGITAL THERAPEUTICS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIGITAL THERAPEUTICS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for DIGITAL THERAPEUTICS LTD?

Filings
Date	Description	Document	Type
Nov 06, 2024	Confirmation statement made on Nov 01, 2024 with updates	5 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Nov 29, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Nov 03, 2023	Confirmation statement made on Nov 01, 2023 with updates	5 pages	CS01

Nov 16, 2022	Registration of charge 098513300001, created on Nov 15, 2022	29 pages	MR01

Nov 11, 2022	Confirmation statement made on Nov 01, 2022 with updates	5 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Nov 05, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Aug 17, 2021	legacy	2 pages	RPCH01

Jul 03, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 03, 2021	Cessation of Yusuf Sherwani as a person with significant control on Feb 28, 2018	1 pages	PSC07

Jul 01, 2021	Cessation of Maroof Ahmed as a person with significant control on Feb 28, 2018	1 pages	PSC07

Nov 17, 2020	Current accounting period extended from Nov 30, 2020 to Dec 31, 2020	1 pages	AA01

Nov 12, 2020	Confirmation statement made on Nov 01, 2020 with updates	5 pages	CS01

Nov 04, 2020	Registered office address changed from PO Box 118 Unit 118, the Record Hall 16 Baldwins Gardens Holborn London London EC1N 7RJ England to Ps.03, Third Floor, Peer House Ps.03, Third Floor, Peer House 8-14 Verulam Street Holborn London on Nov 04, 2020	1 pages	AD01

Nov 03, 2020	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Sep 24, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Nov 13, 2019	Termination of appointment of Ohs Secretaries Limited as a secretary on Nov 13, 2019	1 pages	TM02

Nov 13, 2019	Notification of Maroof Ahmed as a person with significant control on Jan 01, 2018	2 pages	PSC01

Nov 05, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 11, 2019	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to PO Box 118 Unit 118, the Record Hall 16 Baldwins Gardens Holborn London London EC1N 7RJ on Oct 11, 2019	1 pages	AD01

Apr 16, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Nov 20, 2018	Director's details changed for Mr Yusuf Sherwani on Nov 19, 2018	2 pages	CH01

Nov 19, 2018	Confirmation statement made on Nov 01, 2018 with updates	7 pages	CS01

View All Filings

Who are the officers of DIGITAL THERAPEUTICS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHERWANI, Yusuf

Nov 20, 2016

Secretary

Ps.03, Third Floor, Peer House

8-14 Verulam Street

Holborn

Ps.03, Third Floor, Peer House

London

England

219449300001

AHMED, Maroof

Nov 02, 2015

Director

Ps.03, Third Floor, Peer House

8-14 Verulam Street

Holborn

Ps.03, Third Floor, Peer House

London

England

Unitd Kingdom

British

1993-6

Director

200344130001

SHERWANI, Yusuf

Nov 02, 2015

Director

Ps.03, Third Floor, Peer House

8-14 Verulam Street

Holborn

Ps.03, Third Floor, Peer House

London

England

United Kingdom

British

1992-3

Director

150853970001

SIDDIQUI, Sarim

Nov 02, 2015

Director

Ps.03, Third Floor, Peer House

8-14 Verulam Street

Holborn

Ps.03, Third Floor, Peer House

London

England

United Kingdom

British

1993-7

Director

202289520001

OHS SECRETARIES LIMITED

Nov 24, 2017

Nov 13, 2019

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

EL-HILLY, Abdulrahman Abdulla Ahmed, Dr.

Nov 02, 2015

Jun 19, 2017

Director

Staverton Road

NW2 5HA London

United Kingdom

British

1993-7

Student

172403350001

IQBAL, Sheeraz

Nov 02, 2015

Jun 19, 2017

Director

Staverton Road

NW2 5HA London

United Kingdom

British

1993-8

Student

202289510001

MUNTASIR, Mohammed Omar, Dr

Nov 02, 2015

Jun 19, 2017

Director

Staverton Road

NW2 5HA London

United Kingdom

British

1993-2

Student

202289490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITAL THERAPEUTICS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maroof Ahmed Lindsay Road New Haw KT15 3BD Addlestone 30 England	Jan 01, 2018	Lindsay Road New Haw KT15 3BD Addlestone 30 England	Yes
	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 Yusuf Sherwani Ps.03, Third Floor, Peer House 8-14 Verulam Street Holborn Ps.03, Third Floor, Peer House London England	Apr 06, 2016	Ps.03, Third Floor, Peer House 8-14 Verulam Street Holborn Ps.03, Third Floor, Peer House London England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DIGITAL THERAPEUTICS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 28, 2018		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

View Detailed Information on Persons with Significant Control Statements

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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