Digital Foundry Network Limited

General information

Name:

Digital Foundry Network Ltd

Office Address:

Gateway House 28 The Quadrant TW9 1DN Richmond

Number: 09690699

Incorporation date: 2015-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Digital Foundry Network Limited company has been offering its services for at least nine years, as it's been established in 2015. Registered under the number 09690699, Digital Foundry Network is categorised as a Private Limited Company with office in Gateway House, Richmond TW9 1DN. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Digital Foundry Network Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-06-14.

For the following company, many of director's duties have been performed by Simon M. and Richard L.. Amongst these two managers, Richard L. has been with the company for the longest period of time, having been a part of company's Management Board since 2015-07-17. Another limited company has been appointed as one of the secretaries of this company: Re Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 April 2020

Address: Strand, London, WC2N 5JR, United Kingdom

Latest update: 30 March 2024

Simon M.

Role: Director

Appointed: 01 December 2018

Latest update: 30 March 2024

Richard L.

Role: Director

Appointed: 17 July 2015

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Gamer Network Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Richmond at The Quadrant, TW9 1DN and was registered as a PSC under the reg no 03882481.

Gamer Network Limited
Address: Gateway House The Quadrant, Richmond, TW9 1DN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03882481
Notified on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas L.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Rupert L.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-07-17
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 14th Jun 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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