General information

Name:

Digitalground Ltd

Office Address:

21a Brondesbury Park NW6 7BS London

Number: 07046044

Incorporation date: 2009-10-16

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 07046044. It was established in the year 2009. The headquarters of this firm is situated at 21a Brondesbury Park . The area code is NW6 7BS. This business's registered with SIC code 62020 - Information technology consultancy activities. Its most recent filed accounts documents cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-10-16.

As for this particular firm, a number of director's tasks up till now have been done by Carolina D. and Marco C.. Amongst these two people, Marco C. has carried on with the firm for the longest period of time, having become a vital addition to company's Management Board on October 2011.

Marco C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Carolina D.

Role: Director

Appointed: 02 January 2023

Latest update: 12 February 2024

Marco C.

Role: Director

Appointed: 01 October 2011

Latest update: 12 February 2024

People with significant control

Marco C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 22 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 16th October 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

89 Vicars Moor Lane

Post code:

N21 1BL

City / Town:

London

HQ address,
2013

Address:

89 Vicars Moor Lane

Post code:

N21 1BL

City / Town:

London

HQ address,
2015

Address:

89 Vicars Moor Lane

Post code:

N21 1BL

City / Town:

London

HQ address,
2016

Address:

89 Vicars Moor Lane

Post code:

N21 1BL

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Wesley Pemberton Llp

Address:

89 Vicars Moor Lane Winchmore Hill

Post code:

N21 1BL

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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