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DIGITAL.AI SOFTWARE (UK) LTD. - C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
Company Information
- Company registration number
- 08048421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Jamieson Stone Llp Windsor House
- 40/41 Great Castle Street
- London
- W1W 8LU
- United Kingdom C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom UK
Management
- Managing Directors
- GREGORIO, Stephen Nunzio
- REDDY, Ashok
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-27
- Age Of Company 2012-04-27 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mastel Xl Holdings Llc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XEBIA UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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DIGITAL.AI SOFTWARE (UK) LTD. Company Description
- DIGITAL.AI SOFTWARE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 08048421. Its current trading status is "live". It was registered 2012-04-27. It was previously called XEBIA UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Jamieson Stone Llp Windsor House .
Get DIGITAL.AI SOFTWARE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital.ai Software (Uk) Ltd. - C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom
- 2012-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08048421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08048421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08048421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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notification-of-a-person-with-significant-control (2020-04-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-07) - PSC07
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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appoint-person-director-company-with-name-date (2017-07-08) - AP01
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confirmation-statement-with-updates (2017-05-07) - CS01
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accounts-with-accounts-type-full (2017-03-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01
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appoint-person-director-company-with-name-date (2017-07-10) - AP01
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keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-04-09) - DISS40
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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accounts-with-accounts-type-small (2016-04-07) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-director-company-with-change-date (2015-05-26) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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change-of-name-notice (2014-04-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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termination-director-company-with-name (2014-04-08) - TM01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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termination-director-company (2014-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-account-reference-date-company-previous-shortened (2013-07-10) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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termination-director-company-with-name (2012-05-01) - TM01
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incorporation-company (2012-04-27) - NEWINC
