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Company Information for

DIGITAL LONDON LIMITED

60 LONDON WALL, 5TH FLOOR, LONDON, EC2M 5TQ,
Company Registration Number
09983270
Private Limited Company
Active

Company Overview

About Digital London Ltd
DIGITAL LONDON LIMITED was founded on 2016-02-02 and has its registered office in London. The organisation's status is listed as "Active". Digital London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL LONDON LIMITED
 
Legal Registered Office
60 LONDON WALL
5TH FLOOR
LONDON
EC2M 5TQ
 
Previous Names
TELECITYGROUP UK LON LIMITED04/08/2016
Filing Information
Company Number 09983270
Company ID Number 09983270
Date formed 2016-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB246917478  
Last Datalog update: 2025-02-11 07:42:52
Primary Source:Companies House
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Companies with same name DIGITAL LONDON LIMITED
The following companies were found which have the same name as DIGITAL LONDON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL LONDON ENTERPRISES LIMITED 36 ROSEBERY GARDENS SUTTON SM1 4EZ Active Company formed on the 2025-04-14

Company Officers of DIGITAL LONDON LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
 Company Secretary 2016-08-10
ROBERT ANDREW COUPLAND
 Director 2016-12-23
JEANNIE LEE
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GLENNANE
 Director 2016-07-05 2016-12-23
ANTHONY GEORGE HUNTER
 Company Secretary 2016-02-02 2016-08-10
ROBERT ANDREW COUPLAND
 Director 2016-02-02 2016-07-05
JEREMY JOLYON NICHOLLS
 Director 2016-02-02 2016-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED INTREPID VENTURES UK HOLDINGS LIMITED Company Secretary 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED BREP ASIA II MILPERRA UK HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
INTERTRUST (UK) LIMITED INSPIRED EDUCATION HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-09-23 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE (BERKSHIRE) LIMITED Company Secretary 2017-01-13 CURRENT 2014-06-19 Active
INTERTRUST (UK) LIMITED REDDAM HOUSE EVENTS LIMITED Company Secretary 2017-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED INSPIRED EUROPE HOLDINGS LTD Company Secretary 2017-01-13 CURRENT 2014-10-16 Active
INTERTRUST (UK) LIMITED INSPIRED UK HOLDINGS LIMITED Company Secretary 2017-01-13 CURRENT 2016-08-19 Active
INTERTRUST (UK) LIMITED NCO (THREE) LIMITED Company Secretary 2016-08-23 CURRENT 2012-07-04 Liquidation
INTERTRUST (UK) LIMITED HERSHEY UK FINANCE LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
INTERTRUST (UK) LIMITED HERSHEY UK HOLDING LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
INTERTRUST (UK) LIMITED WALDORF CNS (I) LIMITED Company Secretary 2014-03-24 CURRENT 2005-01-25 Active
INTERTRUST (UK) LIMITED WALDORF CNS (II) LIMITED Company Secretary 2014-03-24 CURRENT 2003-10-06 Active
INTERTRUST (UK) LIMITED ARCTIC BLUE CAPITAL LTD Company Secretary 2014-03-18 CURRENT 2014-03-18 Liquidation
INTERTRUST (UK) LIMITED FIBERWEB BRAZIL LIMITED Company Secretary 2014-02-20 CURRENT 2009-06-04 Dissolved 2014-03-25
INTERTRUST (UK) LIMITED BLACKRIVER HOLDING LIMITED Company Secretary 2014-01-29 CURRENT 2014-01-29 Dissolved 2015-04-07
INTERTRUST (UK) LIMITED OMNI CAPITAL HNW LOANS LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05
INTERTRUST (UK) LIMITED LOGICOR EUROPE LTD Company Secretary 2013-07-19 CURRENT 2012-12-11 Active
INTERTRUST (UK) LIMITED PURECIRCLE COMPANY UK LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active
INTERTRUST (UK) LIMITED CEVA INVESTMENTS LIMITED Company Secretary 2013-01-24 CURRENT 2006-10-25 Active
INTERTRUST (UK) LIMITED BENAVI INVESTMENTS LIMITED Company Secretary 2013-01-16 CURRENT 2013-01-16 Dissolved 2014-07-22
INTERTRUST (UK) LIMITED BUSUU LIMITED Company Secretary 2012-08-08 CURRENT 2012-08-08 Active
INTERTRUST (UK) LIMITED CHEMICALS AND LUBRICANTS TRADING LIMITED Company Secretary 2011-09-01 CURRENT 1999-09-16 Dissolved 2014-05-20
INTERTRUST (UK) LIMITED SKILLSOFT NETG LIMITED Company Secretary 2010-06-21 CURRENT 1979-07-20 Dissolved 2014-01-15
INTERTRUST (UK) LIMITED CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2005-11-22 Converted / Closed
INTERTRUST (UK) LIMITED CAMOMILE PEARL (UK) LIMITED Company Secretary 2009-08-14 CURRENT 2007-11-09 Converted / Closed
ROBERT ANDREW COUPLAND SENTRUM SERVICES LIMITED Director 2016-12-23 CURRENT 2006-09-01 Dissolved 2018-04-17
ROBERT ANDREW COUPLAND DIGITAL REALTY (UK) LIMITED Director 2016-12-23 CURRENT 2006-05-11 Active
ROBERT ANDREW COUPLAND ASCENDAS REIT (CROYDON) UK LIMITED Director 2016-12-23 CURRENT 2006-02-08 Active
ROBERT ANDREW COUPLAND THE UK GRID NETWORK LIMITED Director 2011-09-23 CURRENT 2004-11-23 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND UK GRID GROUP LIMITED Director 2011-09-23 CURRENT 2010-08-04 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND CENTRAL DATA CENTRES LIMITED Director 2011-09-23 CURRENT 2006-02-04 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND GLOBIX HOLDINGS (UK) LIMITED Director 2009-04-22 CURRENT 1999-05-20 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND GLOBIX LIMITED Director 2009-04-22 CURRENT 1998-08-11 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND GLX LEASING LIMITED Director 2009-04-22 CURRENT 1998-09-24 Dissolved 2016-04-27
ROBERT ANDREW COUPLAND TELECITY LIMITED Director 2009-04-22 CURRENT 1999-08-03 Dissolved 2016-04-27
JEANNIE LEE SENTRUM SERVICES LIMITED Director 2016-02-29 CURRENT 2006-09-01 Dissolved 2018-04-17
JEANNIE LEE DIGITAL REALTY (UK) LIMITED Director 2016-02-29 CURRENT 2006-05-11 Active
JEANNIE LEE ASCENDAS REIT (CROYDON) UK LIMITED Director 2016-02-29 CURRENT 2006-02-08 Active
JEANNIE LEE REDHILL PARK LIMITED Director 2015-11-05 CURRENT 1998-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 08/02/25, WITH UPDATES
2024-12-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-12-13SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-03-12FULL ACCOUNTS MADE UP TO 31/12/22
2024-02-16CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-12-2718/12/23 STATEMENT OF CAPITAL GBP 5
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Connexion House 1 Spicer Street Off Dray Walk London E1 6QL United Kingdom
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SAYID ASSAD NOORI
2022-12-19AP01DIRECTOR APPOINTED MR SEAMUS DUNNE
2022-10-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JEANNIE LEE
2022-08-01AP01DIRECTOR APPOINTED MR AART HUIBERT BESUIJEN
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 40 Level 7 Gracechurch Street London EC3V 0BT England
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2016-08-10
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2021-04-15PSC05Change of details for Digital Realty Trust, Inc as a person with significant control on 2021-02-08
2021-04-15AD02Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX
2021-04-15AD03Registers moved to registered inspection location of 1 Bartholomew Lane London EC2N 2AX
2021-02-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL TAPLEY
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK DALY
2020-07-01CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-30
2020-05-21CH01Director's details changed for Ms Jeannie Lee on 2018-06-01
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-15AP01DIRECTOR APPOINTED MR MARK DALY
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW COUPLAND
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-09-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-31AD03Registers moved to registered inspection location of 35 Great St Helen's London EC3A 6AP
2017-01-31AD02Register inspection address changed to 35 Great St Helen's London EC3A 6AP
2017-01-30AP04Appointment of Intertrust (Uk) Limited as company secretary on 2016-08-10
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 40 GRACECHURCH STREET LEVEL 7 LONDON EC3V 0BT ENGLAND
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND
2017-01-06AP01DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLENNANE
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Masters House 107 Hammersmith Road London W14 0QH United Kingdom
2016-08-23AP01DIRECTOR APPOINTED DAVID GLENNANE
2016-08-23AP01DIRECTOR APPOINTED JEANNIE LEE
2016-08-21TM02Termination of appointment of Anthony George Hunter on 2016-08-10
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COUPLAND
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLLS
2016-08-04RES15CHANGE OF COMPANY NAME 18/10/19
2016-08-04CERTNMCOMPANY NAME CHANGED TELECITYGROUP UK LON LIMITED CERTIFICATE ISSUED ON 04/08/16
2016-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-04SH0129/06/16 STATEMENT OF CAPITAL GBP 3
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-01SH0101/07/16 STATEMENT OF CAPITAL GBP 4
2016-04-05SH0101/04/16 STATEMENT OF CAPITAL GBP 2
2016-03-09AA01CURREXT FROM 28/02/2017 TO 31/03/2017
2016-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DIGITAL LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL LONDON LIMITED
Trademarks
We have not found any records of DIGITAL LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGITAL LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DIGITAL LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176910Videophones
2018-10-0085176910Videophones
2018-04-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2018-04-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 5TQ