Digilog Uk Limited

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Digilog Uk Limited

03741581•Private Limited With Share Capital

18 Ferry Road, London, SW139PR
Website01494582021

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Incorporated

26/03/1999

Company Age

27 years

Directors

5

Employees

4

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Digilog Uk Limited (03741581) is a private limited with share capital incorporated on 26/03/1999 (27 years old) and registered in london, SW139PR. The company operates under SIC code 62090 - other information technology service activities.

Digilog uk ltd are an innovative and market leading technology company providing businesses with voice analysis technology that can identify and validate risk within telephone and video-based conversations. we've helped business across the globe reduce risk by providing them with the tools and train...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/03/1999
SW139PR
4 employees

Financial Overview

Total Assets

£360.4K

Liabilities

£25.1K

Net Assets

£335.3K

Est. Turnover

£710.1K

AI Estimated
Unreported
Cash

£99.3K

Key Metrics

4

Employees

5

Directors

6

Shareholders

1

PSCs

Board of Directors

4
A
anthony john martin
director
L
lior meir koskas
director
D
david brownsword
director
P
peter anthony horton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2020
Capital Allotment Shares
Category:Capital
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Capital Allotment Shares
Category:Capital
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Resolution
Category:Resolution
Date:25-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Legacy
Category:Mortgage
Date:08-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Legacy
Category:Mortgage
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Address
Date:31-01-2008
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2006
Legacy
Category:Address
Date:29-11-2005
Legacy
Category:Officers
Date:03-11-2005
Legacy
Category:Annual Return
Date:04-06-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Officers
Date:17-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Capital
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004
Resolution
Category:Resolution
Date:18-03-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date25/09/2025
Latest Accounts31/05/2025

Trading Addresses

18 Ferry Road, London, SW139PRRegistered

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Contact

01494582021
digiloguk.com
18 Ferry Road, London, SW139PR