DIGITAL LONDON LIMITED

Active - Accounts Filed

General Information

NAME
DIGITAL LONDON LIMITED

COMPANY NUMBER
09983270

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/02/2016 (8 years and 9 months old)

WEBSITE
www.pivotallondon.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
02/02/2016 04/08/2016
TELECITYGROUP UK LON LIMITED

REGISTERED ADDRESS

60 LONDON WALL, 5TH FLOOR
LONDON
EC2M 5TQ

Telephone: 02076135600
TPS: No

TRADING ADDRESSES

60 London Wall
LONDON
EC2M 5TQ

Connexion House
1 Spicer Street
Off Dray Walk
London
E1 6QL

Telephone: 79549100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£276k

NET WORTH

- £332.7M

103.29%

TOTAL LIABILITIES

£57.8M

31.54%

NET ASSETS

- £191.7M

149.97%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL STOUT HOLDING LLC	N/A	N/A
DIGITAL LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DIGITAL LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DIGITAL LONDON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£276k

NET WORTH

- £332.7M

103.29%

TOTAL LIABILITIES

£57.8M

31.54%

NET ASSETS

- £191.7M

149.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL STOUT HOLDING LLC	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST HOLDINGS (UK) LIMITED 10/08/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 14 Past: 172	View Report
Sayid Assad Noori 01/08/2022 - Present (2 years and 3 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Aart Huibert Besuijen 01/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Seamus Dunne 09/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Jeremy Jolyon Nicholls 02/02/2016 - Present (8 years and 9 months) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIGITAL REALTY TRUST INC	N/A	N/A
DIGITAL REALTY (UK) LIMITED	Active - Accounts Filed	View Report
REDHILL PARK LIMITED	Active - Accounts Filed	View Report
DIGITAL REALTY TRUST LP	N/A	N/A
DIGITAL REALTY (BLANCHARDSTOWN) LIMITED	N/A	N/A
WASPAR LIMITED	N/A	N/A
DIGITAL REALTY (MANAGEMENT COMPANY) LIMITED	N/A	N/A
DIGITAL SERVICES INC	N/A	N/A
DIGITAL STOUT HOLDING LLC	N/A	N/A
DIGITAL LONDON LIMITED	Active - Accounts Filed	View Report
SENTRUM HOLDINGS LTD	N/A	N/A
ASCENDAS REIT (CROYDON) UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/03/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Sayid Assad Noori (928288742) has left the board
Date: 21/12/2022	Event: New Board Member Seamus Dunne (930344665) Appointed
Date: 02/11/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Board Member Sayid Assad Noori (928288742) Appointed
Date: 03/08/2022	Event: Jeffrey Michael Tapley (926520641) has left the board
Date: 03/08/2022	Event: New Board Member Aart Huibert Besuijen (929859685) Appointed
Date: 03/08/2022	Event: Jeannie Lee (920574680) has left the board
Date: 03/08/2022	Event: New Board Member Sayid Assad Noori (929860003) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: New Accounts filed
Date: 07/09/2020	Event: New Board Member Jeffrey Michael Tapley (926520641) Appointed
Date: 18/08/2020	Event: Mark Daly (913081993) has left the board
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 17/04/2019	Event: Robert Andrew Coupland (913831375) has left the board
Date: 17/04/2019	Event: New Board Member Mark Daly (913081993) Appointed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 16/05/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: INTERTRUST (UK) LIMITED (922348632) has left the board
Date: 15/02/2017	Event: New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed
Date: 01/02/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (922348632) Appointed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: David Glennane (917063910) has left the board
Date: 10/01/2017	Event: New Board Member Robert Andrew Coupland (913831375) Appointed
Date: 08/11/2016	Event: Change in Reg. Office
Date: 01/09/2016	Event: New Board Member Jeannie Lee (920574680) Appointed
Date: 01/09/2016	Event: Jeannie Lee (921275994) has left the board
Date: 29/08/2016	Event: David Glennane (921278754) has left the board
Date: 29/08/2016	Event: New Board Member David Glennane (917063910) Appointed
Date: 25/08/2016	Event: New Board Member David Glennane (921278754) Appointed
Date: 25/08/2016	Event: New Board Member Jeannie Lee (921275994) Appointed
Date: 24/08/2016	Event: Anthony George Hunter (920476185) has left the board
Date: 23/08/2016	Event: Robert Andrew Coupland (913831375) has left the board
Date: 23/08/2016	Event: Jeremy Jolyon Nicholls (920476184) has left the board
Date: 15/02/2016	Event: New Board Member Robert Andrew Coupland (913831375) Appointed
Date: 15/02/2016	Event: Robert Andrew Coupland (920476183) has left the board
Date: 15/02/2016	Event: Robert Andrew Coupland (920476183) has left the board
Date: 15/02/2016	Event: New Board Member Robert Andrew Coupland (913831375) Appointed

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DIGITAL LONDON LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£276k

- £332.7M

£57.8M

- £191.7M

People Overview

3

7

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£276k

- £332.7M

£57.8M

- £191.7M

Accounts

People Overview

3

7

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™