DIGILOG UK LIMITED

18 FERRY ROAD, LONDON  SW13 9PR
  • Active
  • Private Limited Company
  • Company No. 03741581
  • Last Updated: 01 Mar 2024

Company Profile

DIGILOG UK LIMITED was incorporated on Friday, March 26, 1999 as a Private Limited Company with registered address in LONDON. DIGILOG UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 26 days.

Name DIGILOG UK LIMITED
Company number 03741581
Company type Private Limited Company
Incorporation date 26 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 18 FERRY ROAD
LONDON
SW13 9PR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lior Meir Koskas Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Jeremy Salmon Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Right Choice Insurance Brokers Ltd The Broadway, HP7 0UT Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (159 days left)
Latest accounts 31 May 2023
Next confirmation statement due 23 April 2017
Last confirmation statement dated 26 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
DIGILOG UK LIMITED 26 Mar 1999