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DIGITAL TAXONOMY LIMITED - 115 Hampstead Road, London, NW1 3EE, England, United Kingdom
Company Information
- Company registration number
- 10477460
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 115 Hampstead Road
- London
- NW1 3EE
- England 115 Hampstead Road, London, NW1 3EE, England UK
Management
- Managing Directors
- BOEKSTEIN, Jeff
- BRANDWOOD, Tim Daniel
- DANIELS, Mike
- GOURIET, Damien
- MOLLOY, Christopher Patrick
- ROSS, Maya Rachel Powell
- Company secretaries
- MOLLOY, Christopher Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-14
- Age Of Company 2016-11-14 7 years
- SIC/NACE
- 62012
Ownership
- Shareholders
- MR TIM DANIEL BRANDWOOD (23.68%)
- MR CHRISTOPHER PATRICK MOLLOY (20.50%)
- MR JONATHAN POWELL (8.81%)
- MR JEFFREY BERNARD BOEKSTEIN (10.00%)
- MR DAMIEN GOURIET (22.88%)
- MS MAYA RACHEL POWELL ROSS (8.81%)
- MS VIRGINIA MONK (5.32%)
- Beneficial Owners
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- Mr Tim Daniel Brandwood
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- Mr Christopher Patrick Molloy
- Mr Damien Gouriet
Jurisdiction Particularities
- Company Name (english)
- Digital Taxonomy Limited
- Additional Status Details
- Active
- VAT Number
- GB267075093
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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DIGITAL TAXONOMY LIMITED Company Description
- DIGITAL TAXONOMY LIMITED is a ltd registered in United Kingdom with the Company reg no 10477460. Its current trading status is "live". It was registered 2016-11-14. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 115 Hampstead Road .
Get DIGITAL TAXONOMY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Taxonomy Limited - 115 Hampstead Road, London, NW1 3EE, England, United Kingdom
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIGITAL TAXONOMY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10477460#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10477460#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10477460#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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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-14) - CS01
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accounts-with-accounts-type-small (2024-04-26) - AA
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keyboard_arrow_right 2023
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change-account-reference-date-company-previous-shortened (2023-12-27) - AA01
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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change-account-reference-date-company-previous-extended (2022-05-09) - AA01
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accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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capital-allotment-shares (2020-01-26) - SH01
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confirmation-statement-with-updates (2020-03-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-18) - AA
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capital-allotment-shares (2019-04-08) - SH01
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change-person-secretary-company-with-change-date (2019-02-28) - CH03
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confirmation-statement-with-updates (2019-02-28) - CS01
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confirmation-statement-with-updates (2019-02-27) - CS01
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change-person-secretary-company-with-change-date (2019-02-27) - CH03
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change-sail-address-company-with-old-address-new-address (2019-02-11) - AD02
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-04) - CH01
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change-to-a-person-with-significant-control (2018-09-04) - PSC04
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change-person-director-company-with-change-date (2018-09-05) - CH01
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change-to-a-person-with-significant-control (2018-09-05) - PSC04
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change-person-secretary-company-with-change-date (2018-09-04) - CH03
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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change-sail-address-company-with-old-address-new-address (2018-07-17) - AD02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2018-07-16) - EH03
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-sail-address-company-with-new-address (2018-07-17) - AD02
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elect-to-keep-the-directors-register-information-on-the-public-register (2018-07-16) - EH01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2018-07-16) - EH02
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cessation-of-a-person-with-significant-control (2018-01-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-to-a-person-with-significant-control (2017-07-26) - PSC04
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capital-alter-shares-subdivision (2017-06-28) - SH02
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-14) - TM01
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notification-of-a-person-with-significant-control (2017-07-27) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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confirmation-statement-with-updates (2017-07-31) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
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notification-of-a-person-with-significant-control (2017-07-26) - PSC01
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capital-allotment-shares (2017-07-19) - SH01
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keyboard_arrow_right 2016
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incorporation-company (2016-11-14) - NEWINC
