DIGITAL INFRASTRUCTURE LTD
Overview
| Company Name | DIGITAL INFRASTRUCTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12705502 |
| 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 INFRASTRUCTURE LTD?
- Wired telecommunications activities (61100) / Information and communication
- Wireless telecommunications activities (61200) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is DIGITAL INFRASTRUCTURE LTD located?
| Registered Office Address | C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane EC4A 1EN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL INFRASTRUCTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL INFRASTRUCTURE LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL INFRASTRUCTURE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on Aug 04, 2025 | 1 pages | AD01 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Appointment of Mr Julian Smith as a director on Mar 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Lowry as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kulvinder Plahay as a secretary on Mar 07, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul Doyle as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Wil Jones as a director on Mar 07, 2025 | 1 pages | TM01 | ||
Registration of charge 127055020001, created on Mar 07, 2025 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DJ, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on Jun 30, 2024 | 1 pages | AD01 | ||
Appointment of Mr James Stephen Warner as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Oliver Dieter Helm as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kulvinder Plahay as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Appointment of Mr Oliver Dieter Helm as a director on Sep 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frank Martinez Sanchez as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carlos Bock Montero as a director on Sep 26, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Digital Holdings Ltd as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , Unit 1 Sankey Valley Industrial Estate, Junction Lane, Newton Le Willows, WA12 8DN, United Kingdom to Aperture Pynes Hill Exeter EX2 5AZ on Jan 09, 2023 | 1 pages | AD01 | ||
Who are the officers of DIGITAL INFRASTRUCTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Julian | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | United Kingdom | British | Company Director | 333597970001 | ||||
| WARNER, James Stephen | Director | Barnards Inn 86 Fetter Lane EC4A 1EN London C/O Dmh Stallard Llp, Fetter Yard, United Kingdom | England | British | Chief Executive Officer | 278867630001 | ||||
| PLAHAY, Kulvinder | Secretary | Pynes Hill EX2 5AZ Exeter Pynes Hill Court England | 314465300001 | |||||||
| BOCK MONTERO, Carlos | Director | Sankey Valley Industrial Estate Junction Lane WA12 8DJ Newton Le Willows Unit 1 United Kingdom | United Kingdom | Spanish | Telecoms Specialist | 251723750011 | ||||
| DOYLE, Paul | Director | St Davids Wood D05 V8X4 Dublin 44 Ireland | Ireland | British | Management Consultant | 277149180001 | ||||
| HELM, Oliver Dieter | Director | Pynes Hill EX2 5AZ Exeter Pynes Hill Court England | England | English | Company Director | 180407100002 | ||||
| JONES, Wil | Director | 65 Curzon Street W1J 8PE London 4th Floor England | United Kingdom | English | Investment Principal | 235893640001 | ||||
| LOWRY, Steven | Director | 65 Curzon Street W1J 8PE London 4th Floor England | United Kingdom | British | Investment Partner | 238941650001 | ||||
| MARTINEZ SANCHEZ, Frank | Director | Sankey Valley Industrial Estate Junction Lane WA12 8DJ Newton Le Willows Unit 1 United Kingdom | England | Spanish | Director | 275098010001 |
Who are the persons with significant control of DIGITAL INFRASTRUCTURE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Holdings Ltd | Dec 11, 2020 | Sankey Valley Industrial Estate Junction Lane WA12 8DJ Newton Le Willows Unit 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Maestro Technologies Ltd | Sep 21, 2020 | 382 Kenton Road HA3 8DP Harrow Dns House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Carlos Bock | Jun 30, 2020 | 160 City Road EC1V 2NX London Kemp House United Kingdom | Yes | ||||||||||
Nationality: Spanish Country of Residence: United Kingdom | |||||||||||||
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