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Company Information for

THE DIGITAL ESTABLISHMENT LTD

72A STOKE NEWINGTON ROAD, LONDON, N16 7XB,
Company Registration Number
10772554
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Digital Establishment Ltd
THE DIGITAL ESTABLISHMENT LTD was founded on 2017-05-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Digital Establishment Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE DIGITAL ESTABLISHMENT LTD
 
Legal Registered Office
72A STOKE NEWINGTON ROAD
LONDON
N16 7XB
 
Filing Information
Company Number 10772554
Company ID Number 10772554
Date formed 2017-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 
Return next due 13/06/2018
Type of accounts DORMANT
Last Datalog update: 2021-09-06 07:32:03
Primary Source:Companies House
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Company Officers of THE DIGITAL ESTABLISHMENT LTD

Current Directors
Officer Role Date Appointed
WARIS KHAN
Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NOMINEE SECRETARY LTD
Company Secretary 2017-05-16 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARIS KHAN THE AGRICULTURAL COMPANY LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
WARIS KHAN THE ENERGY ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE VIRTUAL ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE SERVICE ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Liquidation
WARIS KHAN THE MANUFACTURING ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE TELEVISION ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE UTILITIES ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE HEALTH ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE PUBLIC ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active
WARIS KHAN THE CREATIVE ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE INTERNET ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE SECURITY ESTABLISHMENT LTD Director 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
WARIS KHAN THE TRANSPORT ESTABLISHMENT LTD Director 2017-05-15 CURRENT 2017-05-15 Active
WARIS KHAN THE TECHNOLOGY ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARIS KHAN THE AGRICULTURAL ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Liquidation
WARIS KHAN THE AGRICULTURE ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Liquidation
WARIS KHAN THE HOLISTIC ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE FINANCIAL ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE FILM ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARIS KHAN THE CONNOISSEUR ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE RESOURCE ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
WARIS KHAN THE GENIUS ESTABLISHMENT LTD Director 2017-05-10 CURRENT 2017-05-10 Active
WARIS KHAN THE TRANSPORT BUSINESS LTD Director 2017-04-27 CURRENT 2017-04-27 Active - Proposal to Strike off
WARIS KHAN THE BEST ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN THE GOOD ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN THE PROFESSIONAL ESTABLISHMENT LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN SF FIBREGLASS & CONSTRUCTION LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN EXPERT GLOBAL SOLUTIONS LTD Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off
WARIS KHAN FOURTEEN TWELVE HOLDINGS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE TELEVISION BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE SECURITY BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE PUBLIC BUSINESS LTD Director 2017-03-31 CURRENT 2017-03-31 Active - Proposal to Strike off
WARIS KHAN THE AGRICULTURE BUSINESS LTD Director 2017-03-30 CURRENT 2017-03-30 Active - Proposal to Strike off
WARIS KHAN THE RESOURCE BUSINESS LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN AIRWAYS TICKET LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN THE CONNOISSEUR BUSINESS LTD Director 2017-03-21 CURRENT 2017-03-21 Active
WARIS KHAN AUTOMATION MACHINERY LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
WARIS KHAN THE DIGITAL CORPORATION LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
WARIS KHAN THE UTILITIES CORPORATION LTD Director 2017-03-02 CURRENT 2017-03-02 Active - Proposal to Strike off
WARIS KHAN THE AGRICULTURE CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE ENTERTAINMENT CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE AGRICULTURAL CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN THE SECURITY CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
WARIS KHAN THE CONSUMER CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active - Proposal to Strike off
WARIS KHAN THE MANUFACTURING CORPORATION LTD Director 2017-02-24 CURRENT 2017-02-24 Active
WARIS KHAN TRAVELALL LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN THE CONNOISSEUR CORPORATION LTD Director 2017-02-22 CURRENT 2017-02-22 Active
WARIS KHAN HANDMADE LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN PLATIN CARD SERVICES LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN THE HOLISTIC CORPORATION LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
WARIS KHAN DIRECT STAR LTD Director 2017-02-22 CURRENT 2013-06-11 Active - Proposal to Strike off
WARIS KHAN CENTRE LTD Director 2013-11-24 CURRENT 2005-12-21 Active - Proposal to Strike off
WARIS KHAN COMPANY FORMATION LTD Director 2012-04-04 CURRENT 2005-11-08 Active
WARIS KHAN INFINI DIRECTORY LTD Director 2012-04-04 CURRENT 2008-02-15 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
2021-11-02GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 85 Great Portland Street First Floor London W1W 7LT England
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-09-30RP04PSC07Second filing of notification of cessation of person of significant controlWaris Khan
2020-09-30RP04PSC01Second filing of notification of person of significant controlRenars Suneps
2020-09-30RP04TM01Second filing for the termination of Waris Khan
2020-09-30RP04AP01Second filing of director appointment of Renars Suneps
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2020-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENARS SUNEPS
2020-05-29PSC07CESSATION OF WARIS KHAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29AP01DIRECTOR APPOINTED MR RENARS SUNEPS
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 85 Great Portland Street London W1W 7LT England
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-10CH01Director's details changed for Mr. Waris Khan on 2018-01-01
2019-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-04TM02Termination of appointment of Nominee Secretary Ltd on 2018-01-01
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Suite B, 29 Harley Street London W1G 9QR England
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to THE DIGITAL ESTABLISHMENT LTD 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 THE DIGITAL ESTABLISHMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE DIGITAL ESTABLISHMENT LTD 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 70221 - Financial management

Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DIGITAL ESTABLISHMENT LTD

Intangible Assets
Patents
We have not found any records of THE DIGITAL ESTABLISHMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE DIGITAL ESTABLISHMENT LTD
Trademarks
We have not found any records of THE DIGITAL ESTABLISHMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE DIGITAL ESTABLISHMENT LTD. 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 (70221 - Financial management) as THE DIGITAL ESTABLISHMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE DIGITAL ESTABLISHMENT LTD 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 THE DIGITAL ESTABLISHMENT LTD 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 THE DIGITAL ESTABLISHMENT LTD 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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