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DIGI-TOUCH LTD

DIGI-TOUCH LTD

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

    • Overview

    Company NameDIGI-TOUCH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11288716
    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 DIGI-TOUCH LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is DIGI-TOUCH LTD located?

    Registered Office Address
    S.02 United House,
    9 Pembridge Road
    W11 3JY London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGI-TOUCH LTD?

    Previous Company Names
    Company NameFromUntil
    DIGI-TOUCH GLOBAL LIMITEDApr 04, 2018Apr 04, 2018

    What are the latest accounts for DIGI-TOUCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DIGI-TOUCH LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for DIGI-TOUCH LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2.17, United House 9 Pembridge Road London W11 3JY United Kingdom to S.02 United House, 9 Pembridge Road London United Kingdom W11 3JY on Jun 09, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		6 pagesAA

    Cessation of Mohamed Shameer Thassim as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 01, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 9 Charles Harrod Court 2 Somerville Avenue London SW13 8HH United Kingdom to 2.17, United House 9 Pembridge Road London W11 3JY on Sep 14, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 01, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 29, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2019

    		RES15

    Notification of Mohamed Shameer Thassim as a person with significant control on Feb 22, 2019

    		2 pagesPSC01

    Appointment of Mr Mohamed Shameer Thassim as a director on Feb 22, 2019

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2018

    Statement of capital on Apr 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DIGI-TOUCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATHMANABHAN, Sajivan Jason
    United House,
    9 Pembridge Road
    W11 3JY London
    S.02
    United Kingdom
    England
    		Director
    United House,
    9 Pembridge Road
    W11 3JY London
    S.02
    United Kingdom
    England
    		EnglandBritish177829660001
    THASSIM, Mohamed Shameer
    Halliwell Road
    IP4 5LS Ipswich
    27
    England
    		Director
    Halliwell Road
    IP4 5LS Ipswich
    27
    England
    		EnglandBritish192870000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGI-TOUCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohamed Shameer Thassim
    Halliwell Road
    IP4 5LS Ipswich
    27
    England
    		Feb 22, 2019
    Halliwell Road
    IP4 5LS Ipswich
    27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sajivan Jason Pathmanabhan
    United House,
    9 Pembridge Road
    W11 3JY London
    S.02
    United Kingdom
    England
    		Apr 04, 2018
    United House,
    9 Pembridge Road
    W11 3JY London
    S.02
    United Kingdom
    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