THE DIGITAL OFFICE (UK) LIMITED
BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 03958060
- Last Updated: 01 Mar 2024
Company Profile
THE DIGITAL OFFICE (UK) LIMITED was incorporated on Tuesday, March 28, 2000 as a Private Limited Company with registered address in LONDON. THE DIGITAL OFFICE (UK) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 24 years 7 months and 11 days.
| Name | THE DIGITAL OFFICE (UK) LIMITED |
|---|---|
| Company number | 03958060 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
|---|---|
| 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 |
|---|---|
| Mfd Holdings Limited Berkeley Square, Mayfair, W1J 6BD |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Christopher Osborne Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
significant influence or control
|
| Weee Reeco Limited 2 Copse Hill, AL6 0SG |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DIGITAL OFFICE (UK) LIMITED | 28 Mar 2000 |