General information

Name:

Digital Mine Ltd

Office Address:

203 Kilburn High Road NW6 7HY London

Number: 10804894

Incorporation date: 2017-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was established is 2017-06-06. Registered under number 10804894, the firm is listed as a Private Limited Company. You may visit the main office of this firm during business hours under the following address: 203 Kilburn High Road, NW6 7HY London. Although recently known as Digital Mine Limited, it previously was known under a different name. This firm was known as Windzor Asset Management until 2019-04-30, then the company name was changed to Balmoral Medical Int. The definitive transformation occurred on 2021-11-01. This business's classified under the NACE and SIC code 47410 and their NACE code stands for Retail sale of computers, peripheral units and software in specialised stores. Its most recent accounts detail the period up to 30th June 2022 and the most current annual confirmation statement was submitted on 26th October 2023.

Francois C. and Nathan A. are registered as the firm's directors and have been expanding the company for three years.

  • Previous company's names
  • Digital Mine Limited 2021-11-01
  • Balmoral Medical Int Ltd 2019-04-30
  • Windzor Asset Management Limited 2017-06-06

Financial data based on annual reports

Company staff

Francois C.

Role: Director

Appointed: 17 November 2021

Latest update: 3 April 2024

Nathan A.

Role: Director

Appointed: 06 June 2017

Latest update: 3 April 2024

People with significant control

Nathan A. is the individual who has control over this firm, has substantial control or influence over the company.

Nathan A.
Notified on 2 October 2017
Nature of control:
substantial control or influence
Nathan A.
Notified on 6 June 2017
Ceased on 24 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ufuk S.
Notified on 6 June 2017
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 06 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
  • 46180 : Agents specialized in the sale of other particular products
  • 96090 : Other service activities not elsewhere classified
6
Company Age

Similar companies nearby

Closest companies