Digital Unlimited Group Ltd

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Large Enterprise

Digital Unlimited Group Ltd

00210505•Private Limited With Share Capital

7-11 Lexington Street, London, W1F9AF
Website02079309757

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Incorporated

19/12/1925

Company Age

100 years

Directors

4

Employees

611

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Digital Unlimited Group Ltd (00210505) is a private limited with share capital incorporated on 19/12/1925 (100 years old) and registered in london, W1F9AF. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 19/12/1925
W1F9AF
611 employees

Financial Overview

Total Assets

£61.09M

Liabilities

£36.90M

Net Assets

£24.20M

Turnover

£82.55M

Cash

£8.46M

Key Metrics

611

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director
G
gareth john newton
director

Charges

20

Registered

0

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-01-2020
Legacy
Category:Accounts
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Legacy
Category:Other
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2018
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Resolution
Category:Resolution
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2017
Court Order
Category:Miscellaneous
Date:26-01-2017
Memorandum Articles
Category:Incorporation
Date:26-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-01-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-01-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:17-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Resolution
Category:Resolution
Date:17-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Resolution
Category:Resolution
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2015
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-03-2015

Import / Export

Imports
12 Months1
60 Months6
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/10/2024
Latest Accounts31/03/2024

Trading Addresses

20 Farringdon Road, London, EC1M3HE
7-11 Lexington Street, London, W1F9AFRegistered
Strathblane Road, Milngavie, Glasgow, Lanarkshire, G628HJ

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Contact

02079309757
creston.com
7-11 Lexington Street, London, W1F9AF