DIGITALIST UK LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
DIGITALIST UK LIMITED is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
DIGITALIST UK LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785323. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITALIST UK LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07785323. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITALIST UK LIMITED - EGHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HIGH STREET
EGHAM
SURREY
TW20 9HJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IXONOS UK LTD (until 01/09/2017)
IXONOS UK LTD (until 01/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ERIKSSON | Jul 1966 | Finnish | Director | 2020-03-25 | CURRENT |
| MR TEPPO TALVINKO | Apr 1966 | Finnish | Director | 2013-08-09 UNTIL 2015-03-23 | RESIGNED |
| MR HANS PARVIKOSKI | Jun 1973 | Finnish | Director | 2019-05-10 UNTIL 2020-01-31 | RESIGNED |
| MR SAMI VIKTOR PAIHONEN | Sep 1974 | Finnish | Director | 2015-07-01 UNTIL 2019-05-10 | RESIGNED |
| MR KARI AHTI TAPANI LIUSKA | Aug 1963 | Finnish | Director | 2011-09-23 UNTIL 2013-05-12 | RESIGNED |
| MR TIMO MATTEUS LEINONEN | Oct 1970 | Finnish | Director | 2011-09-23 UNTIL 2013-05-12 | RESIGNED |
| MR TEPPO KUISMA | Sep 1977 | Finnish | Director | 2015-03-23 UNTIL 2019-07-31 | RESIGNED |
| MR ESA HARJU | Sep 1967 | Finnish | Director | 2015-03-23 UNTIL 2015-07-01 | RESIGNED |
| MR KARI PEKKA HAPPONEN | Nov 1958 | Finnish | Director | 2011-09-23 UNTIL 2015-03-23 | RESIGNED |
| MR ANTHONY DOUGLAS GRUBB | May 1961 | British | Director | 2019-05-10 UNTIL 2020-08-28 | RESIGNED |
| MR NIGEL WILLIAM ALEXANDER | Nov 1952 | British | Director | 2011-12-19 UNTIL 2014-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digitalist Group Oyj | 2016-04-06 | Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-13 | 31-12-2022 | 10,780 Cash -7,472,788 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-31 | 31-12-2021 | 21,961 Cash -7,029,453 equity |
| Digitalist UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-08 | 31-12-2018 | £26,978 Cash £-6,752,479 equity |
| Digitalist UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £47,759 Cash £-5,456,031 equity |
| Digitalist UK Limited | 2017-09-29 | 31-12-2016 | £1,842 Cash £-4,409,195 equity |
| Abbreviated Company Accounts - IXONOS UK LTD | 2016-09-06 | 31-12-2015 | £19,731 Cash £-3,127,188 equity |
| Abbreviated Company Accounts - IXONOS UK LTD | 2015-09-23 | 31-12-2014 | £22,764 Cash £-2,328,272 equity |
| Abbreviated Company Accounts - IXONOS UK LTD | 2014-09-24 | 31-12-2013 | £9,283 Cash £-1,810,221 equity |