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 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.
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 30-09-2020 | 229 equity |