DIGITAL TOPCO LIMITED
Overview
| Company Name | DIGITAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11769612 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITAL TOPCO LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DIGITAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 117696120003, created on Jun 30, 2025 | 53 pages | MR01 | ||||||
Confirmation statement made on Jan 15, 2025 with updates | 6 pages | CS01 | ||||||
Director's details changed for Mr Alec Charles Parkinson on Dec 15, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Sep 30, 2023 | 50 pages | AA | ||||||
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on Aug 09, 2024 | 1 pages | AD01 | ||||||
Appointment of Mandy Jane Dunn as a secretary on Jan 19, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Mohammed Ramzan as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Paul Bruce Derry as a director on Mar 08, 2023 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 15, 2023 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Jan 15, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Sep 30, 2022 | 47 pages | AA | ||||||
Group of companies' accounts made up to Sep 30, 2021 | 44 pages | AA | ||||||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||||||
Amended group of companies' accounts made up to Sep 30, 2020 | 46 pages | AAMD | ||||||
Group of companies' accounts made up to Sep 30, 2020 | 48 pages | AA | ||||||
Appointment of Mr Mohammed Ramzan as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Garius as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 15, 2021 with updates | 7 pages | CS01 | ||||||
Director's details changed for Mr Steven James Hibbert on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kenneth Cumming Hills on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Duncan Gavin Forsyth on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Alec Charles Parkinson on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Steven James Hibbert on Jan 14, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Mark Garius on Jan 14, 2021 | 2 pages | CH01 | ||||||
Who are the officers of DIGITAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Mandy Jane | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 319254270001 | |||||||
| FORSYTH, Duncan Gavin | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Company Director | 108380160015 | ||||
| HIBBERT, Steven James | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Company Director | 259585990001 | ||||
| HILLS, Kenneth Cumming | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Scotland | British | Company Director | 254206310001 | ||||
| PARKINSON, Alec Charles | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United Kingdom | British | Director | 242412730002 | ||||
| WHAPSHOTT, Simon | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | England | British | Director | 251356240001 | ||||
| CAMPBELL, David | Director | 20 Trafalgar Way Bar Hill CB23 8SQ Cambridge Technology House England | United Kingdom | British | Cfo | 177927020001 | ||||
| DERRY, Paul Bruce | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | Sales Director | 153131600003 | ||||
| GARIUS, Mark | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | Director | 67448210001 | ||||
| RAMZAN, Mohammed | Director | SE1 9BG London No.1 London Bridge England | United Kingdom | British | Chief Financial Officer | 99174130004 |
Who are the persons with significant control of DIGITAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primary Capital Iv (Nominees) Limited | Jan 16, 2019 | 6a Austin Friars EC2N 2HA London Ground Floor Augustine House United Kingdom | No | ||||||||||
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Natures of Control
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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