DIGITALISATION CONSULTING LTD.
POLIPOST BUSINESS CENTRE, 72 CHASE SIDE, SUITE 2, LONDON N14 5PH- Active
- Private Limited Company
- Company No. 12710252
- Last Updated: 01 Mar 2024
Company Profile
DIGITALISATION CONSULTING LTD. was incorporated on Wednesday, July 1, 2020 as a Private Limited Company with registered address in LONDON. DIGITALISATION CONSULTING LTD. has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | DIGITALISATION CONSULTING LTD. |
|---|---|
| Company number | 12710252 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLIPOST BUSINESS CENTRE 72 CHASE SIDE, SUITE 2 LONDON N14 5PH |
|---|---|
| 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 |
|---|---|
| Mr Ali Yakut Nationality: Turkish |
Dates: Thursday, March 9, 2023 - Thursday, January 4, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Tuba Ozkul Nationality: Belgian |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Mehmet Fatih Kilic Nationality: Belgian |
Dates: Wednesday, July 1, 2020 - Wednesday, November 17, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIGITALISATION CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| DIGITALISATION CONSULTING LTD. | 01 Jul 2020 |
| WEDWISHLY LTD | 15 Dec 2022 |
| REAL TIME MARKETING LTD | 05 Jul 2023 |