DIGITAL.AI SOFTWARE (UK) LTD.
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 08048421
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL.AI SOFTWARE (UK) LTD. was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in LONDON. DIGITAL.AI SOFTWARE (UK) LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 12 days.
| Name | DIGITAL.AI SOFTWARE (UK) LTD. |
|---|---|
| Company number | 08048421 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mastel Xl Holdings Llc 1209 Orange Street |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Xebialabs Group Bv Utrechtseweg, 1213TL |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against DIGITAL.AI SOFTWARE (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL.AI SOFTWARE (UK) LTD. | 27 Apr 2012 |
| XEBIA UK LIMITED | 02 Apr 2014 |
| XEBIALABS LTD | 10 Nov 2021 |