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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
- -
- Mr Tim Daniel Brandwood
- -
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2016
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incorporation-company (2016-11-14) - NEWINC