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Company Information for

DIGITAL DIRECTORIES LIMITED

WESTGATE HOUSE, 9 HOLBORN, LONDON, EC1N 2LL,
Company Registration Number
11544560
Private Limited Company
Active

Company Overview

About Digital Directories Ltd
DIGITAL DIRECTORIES LIMITED was founded on 2018-08-31 and has its registered office in London. The organisation's status is listed as "Active". Digital Directories Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL DIRECTORIES LIMITED
 
Legal Registered Office
WESTGATE HOUSE
9 HOLBORN
LONDON
EC1N 2LL
 
Filing Information
Company Number 11544560
Company ID Number 11544560
Date formed 2018-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 27/09/2024
Latest return 
Return next due 28/09/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310176057  
Last Datalog update: 2023-10-08 06:44:45
Primary Source:Companies House
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Companies with same name DIGITAL DIRECTORIES LIMITED
The following companies were found which have the same name as DIGITAL DIRECTORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL DIRECTORIES LTD YORK HOUSE SANDAL CASTLE CENTRE WAKEFIELD WEST YORKSHIRE WF2 7JE Dissolved Company formed on the 2011-12-06
DIGITAL DIRECTORIES LONDON LTD 291 GREEN LANES LONDON ENGLAND N13 4XS Dissolved Company formed on the 2015-08-16
DIGITAL DIRECTORIES CORP. NV Permanently Revoked Company formed on the 2006-02-10
DIGITAL DIRECTORIES LLC California Unknown
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
2023-09-2630/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2022-10-0430/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-22Compulsory strike-off action has been discontinued
2022-06-22DISS40Compulsory strike-off action has been discontinued
2022-06-2130/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 1 Waterhouse Square Holborn London EC1N 2st United Kingdom
2021-12-20Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-20AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-27AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-02-17SH08Change of share class name or designation
2020-12-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN CAMILLE PONS
2020-12-30PSC07CESSATION OF DIGITAL VENTURES HOLDING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETER EVANS
2020-12-21AP01DIRECTOR APPOINTED MR JEREMIE LAURENT JACK BERTON
2020-11-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/19
2020-11-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/19
2020-11-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM 125 Kingsway London WC2B 6NH United Kingdom
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIE LAURENT JACK BERTON
2020-01-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/18
2019-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/12/18
2019-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/12/18
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-06-05SH0114/05/19 STATEMENT OF CAPITAL GBP 1404
2019-05-08AP01DIRECTOR APPOINTED MR JEAN CAMILLE PONS
2019-05-08CH01Director's details changed for Jeremie Laurent Jack Berton on 2019-05-08
2019-04-11SH0101/04/19 STATEMENT OF CAPITAL GBP 1200
2019-04-11SH08Change of share class name or designation
2019-04-11RES12Resolution of varying share rights or name
2019-04-05SH0128/03/19 STATEMENT OF CAPITAL GBP 1000
2018-12-14AA01Current accounting period shortened from 31/08/19 TO 31/12/18
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Regency House 1 - 4 Warwick Street London W1B 5LT United Kingdom
2018-08-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL DIRECTORIES 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 DIRECTORIES 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 DIRECTORIES 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 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 DIGITAL DIRECTORIES LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL DIRECTORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL DIRECTORIES LIMITED
Trademarks
We have not found any records of DIGITAL DIRECTORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL DIRECTORIES 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 (63990 - Other information service activities n.e.c.) as DIGITAL DIRECTORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL DIRECTORIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL DIRECTORIES 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 DIRECTORIES LIMITED 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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    Other companies at postcode EC1N 2LL