DIGITAL TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL TOPCO LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11769612. The accounts status is GROUP and accounts are next due on 30/06/2024.

DIGITAL TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NO.1 LONDON BRIDGE
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WHAPSHOTT Jun 1973 British Director 2019-06-28 CURRENT
MR ALEC CHARLES PARKINSON Sep 1978 British Director 2019-01-16 CURRENT
MR KENNETH CUMMING HILLS May 1961 British Director 2019-08-01 CURRENT
MR STEVEN JAMES HIBBERT May 1968 British Director 2019-06-28 CURRENT
MR. DUNCAN GAVIN FORSYTH Aug 1965 British Director 2020-01-20 CURRENT
MANDY JANE DUNN Secretary 2024-01-19 CURRENT
MR PAUL BRUCE DERRY Dec 1964 British Director 2019-06-28 UNTIL 2023-03-08 RESIGNED
MR DAVID CAMPBELL Mar 1969 British Director 2019-06-28 UNTIL 2020-08-31 RESIGNED
MR MARK GARIUS Apr 1957 British Director 2019-06-28 UNTIL 2021-09-14 RESIGNED
MR MOHAMMED RAMZAN Oct 1971 British Director 2021-09-24 UNTIL 2024-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Capital Iv (Nominees) Limited 2019-01-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-10-01 30-09-2020 229 equity

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