Digitech Consulting Ltd

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General information

Name:

Digitech Consulting Limited

Office Address:

9 Seagrave Road SW6 1RP London

Number: 07984286

Incorporation date: 2012-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digitech Consulting has been operating in this business field for at least twelve years. Started under no. 07984286, the firm is listed as a Private Limited Company. You may visit the headquarters of the company during its opening times under the following location: 9 Seagrave Road, SW6 1RP London. This company has operated under three previous names. The initial name, Granway Investments, was switched on Monday 20th January 2014 to Nos Engineering. The current name is in use since 2016, is Digitech Consulting Ltd. The company's SIC and NACE codes are 33150 and has the NACE code: Repair and maintenance of ships and boats. Digitech Consulting Limited filed its latest accounts for the financial period up to 2022-03-31. Its latest annual confirmation statement was submitted on 2022-11-06.

At present, we have a single director in the company: Lavinia I. (since Friday 4th November 2016). The following company had been directed by Mario D. till October 2016. In addition another director, specifically Stefano M. quit nine years ago.

  • Previous company's names
  • Digitech Consulting Ltd 2016-05-31
  • Nos Engineering Ltd 2014-01-20
  • Granway Investments Limited 2012-03-09

Financial data based on annual reports

Company staff

Lavinia I.

Role: Director

Appointed: 04 November 2016

Latest update: 12 March 2024

People with significant control

Lavinia I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Lavinia I.
Notified on 4 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts 5 December 2013
Start Date For Period Covered By Report 2012-03-09
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 5 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 March 2016
Annual Accounts 2 March 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 March 2017
Annual Accounts 1 November 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 1 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
New registered office address 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU. Change occurred on 2023-11-28. Company's previous address: 9 Seagrave Road London SW6 1RP England. (AD01)
filed on: 28th, November 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

601 International House 223 Regent Street

Post code:

W1B 2QD

City / Town:

London

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Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
12
Company Age

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