DIGITRAL LTD

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

    Company NameDIGITRAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14250226
    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 DIGITRAL LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is DIGITRAL LTD located?

    Registered Office Address
    Smithfield Business Centre
    5 St. John's Lane
    EC1M 4BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIGITRAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIGITRAL LTD?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for DIGITRAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 21 Old Farm Avenue London N14 5QR England to Smithfield Business Centre 5 st. John's Lane London EC1M 4BH on May 17, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 22, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 22, 2022

    Statement of capital on Jul 22, 2022

    • Capital: GBP 3
    SH01

    Who are the officers of DIGITRAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTON, Andrew David Norman
    5 St. John's Lane
    EC1M 4BH London
    Smithfield Business Centre
    England
    Director
    5 St. John's Lane
    EC1M 4BH London
    Smithfield Business Centre
    England
    EnglandBritish92456310015

    Who are the persons with significant control of DIGITRAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Norman Betton
    5 St. John's Lane
    EC1M 4BH London
    Smithfield Business Centre
    England
    Jul 22, 2022
    5 St. John's Lane
    EC1M 4BH London
    Smithfield 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.

    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