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Company Information for

DIGITAL INFRASTRUCTURE GROUP PLC

85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
Company Registration Number
10475272
Public Limited Company
Active

Company Overview

About Digital Infrastructure Group Plc
DIGITAL INFRASTRUCTURE GROUP PLC was founded on 2016-11-11 and has its registered office in London. The organisation's status is listed as "Active". Digital Infrastructure Group Plc is a Public Limited Company registered in ENGLAND 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 INFRASTRUCTURE GROUP PLC
 
Legal Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
 
Previous Names
SKYHUB DIGITAL MEDIA GROUP PLC15/08/2019
Filing Information
Company Number 10475272
Company ID Number 10475272
Date formed 2016-11-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/12/2021
Account next due 30/06/2023
Latest return 
Return next due 09/12/2017
Type of accounts FULL
VAT Number /Sales tax ID GB265134904  
Last Datalog update: 2023-12-05 19:28:31
Primary Source:Companies House
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Companies with same name DIGITAL INFRASTRUCTURE GROUP PLC
The following companies were found which have the same name as DIGITAL INFRASTRUCTURE GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL INFRASTRUCTURE GROUP NETWORK LTD 1ST FLOOR, CLOISTER HOUSE, RIVERSIDE NEW BAILEY STREET SALFORD LANCASHIRE M3 5FS Active - Proposal to Strike off Company formed on the 2019-05-03
DIGITAL INFRASTRUCTURE GROUP LLC 6605 HILLSIDE TERRACE DR AUSTIN TX 78749 Active Company formed on the 2023-10-17

Company Officers of DIGITAL INFRASTRUCTURE GROUP PLC

Current Directors
Officer Role Date Appointed
JAMES WILLIAM RUSSELL
Company Secretary 2017-12-13
JAMES CAPARRO
Director 2018-02-25
JAMES EDMUND BRAITHEWAITE LOCKYER
Director 2017-12-13
STEPHEN RODGER MILLARD
Director 2016-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES SMITH
Company Secretary 2017-07-26 2017-12-11
STEPHEN JAMES SMITH
Director 2017-12-01 2017-12-11
JAMES WILLIAM RUSSELL
Director 2016-11-11 2017-12-01
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2016-11-11 2017-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDMUND BRAITHEWAITE LOCKYER DIG NETWORKS (UK) LIMITED Director 2017-12-13 CURRENT 2016-11-14 Active
STEPHEN RODGER MILLARD DIG NETWORKS (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 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
2024-03-2029/02/24 STATEMENT OF CAPITAL GBP 1590197.68
2024-03-0129/02/24 STATEMENT OF CAPITAL GBP 1527197.68
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-3027/11/23 STATEMENT OF CAPITAL GBP 1444691.52
2023-07-2424/07/23 STATEMENT OF CAPITAL GBP 1404691.52
2023-02-2323/02/23 STATEMENT OF CAPITAL GBP 1188691.52
2022-12-3030/12/22 STATEMENT OF CAPITAL GBP 1113691.52
2022-10-10Director's details changed for Mr Stephen Rodger Millard on 2022-10-10
2022-10-10Change of details for Mr Stephen Rodger Millard as a person with significant control on 2022-10-10
2022-09-2626/09/22 STATEMENT OF CAPITAL GBP 849011.52
2022-07-06AAFULL ACCOUNTS MADE UP TO 30/12/21
2022-05-12SH0110/05/22 STATEMENT OF CAPITAL GBP 443369.44
2022-01-28FULL ACCOUNTS MADE UP TO 30/12/20
2022-01-28AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-12-10AAFULL ACCOUNTS MADE UP TO 30/12/19
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-09PSC04Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-11-23
2021-12-07SH0123/11/21 STATEMENT OF CAPITAL GBP 87687.44
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CAPARRO
2021-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-09-28SH0122/09/21 STATEMENT OF CAPITAL GBP 60000
2021-09-23AP01DIRECTOR APPOINTED MR BRIAN MORRIS
2021-09-19CH01Director's details changed for Mr Stephen Rodger Millard on 2021-09-19
2021-09-19PSC04Change of details for Mr Stephen Rodger Millard as a person with significant control on 2021-09-19
2020-12-15CH01Director's details changed for Mr James Caparro on 2020-11-30
2020-12-15PSC04Change of details for Mr Stephen Rodger Millard as a person with significant control on 2020-09-30
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM The Spring Advisory Group Limited 65 Chandos Place London WC2N 4HG England
2020-12-15AP03Appointment of Mr Kevin Gate as company secretary on 2020-12-15
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 30/12/18
2019-08-15RES15CHANGE OF COMPANY NAME 15/08/19
2019-07-03AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-18TM02Termination of appointment of James William Russell on 2019-03-15
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDMUND BRAITHEWAITE LOCKYER
2018-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04AP01DIRECTOR APPOINTED MR JAMES CAPARRO
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES SMITH
2017-12-13TM02Termination of appointment of Stephen James Smith on 2017-12-11
2017-12-13AP03Appointment of Mr James William Russell as company secretary on 2017-12-13
2017-12-13AP01DIRECTOR APPOINTED MR JAMES EDMUND BRAITHEWAITE LOCKYER
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 65 CHANDOS PLACE THE SPRING ADVISORY GROUP LIMITED LONDON WC2N 4HG ENGLAND
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM RUSSELL
2017-12-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SMITH
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-19AP03Appointment of Mr Stephen James Smith as company secretary on 2017-07-26
2017-09-19TM02Termination of appointment of Online Corporate Secretaries Limited on 2017-07-26
2017-02-16AA01Current accounting period extended from 30/11/17 TO 31/12/17
2017-02-14CERT8ACOMMENCE BUSINESS AND BORROW
2017-02-14SH50Application for trading certificate
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-10SH02Sub-division of shares on 2017-01-21
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to DIGITAL INFRASTRUCTURE GROUP PLC 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 INFRASTRUCTURE GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL INFRASTRUCTURE GROUP PLC 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 63120 - Web portals

Intangible Assets
Patents
We have not found any records of DIGITAL INFRASTRUCTURE GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL INFRASTRUCTURE GROUP PLC
Trademarks
We have not found any records of DIGITAL INFRASTRUCTURE GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL INFRASTRUCTURE GROUP PLC. 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 (63120 - Web portals) as DIGITAL INFRASTRUCTURE GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL INFRASTRUCTURE GROUP PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL INFRASTRUCTURE GROUP PLC 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 INFRASTRUCTURE GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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