DIGITAL FUTURES GRP LTD
DIGITAL FUTURES GRP LTD is an active private limited company, incorporated on 26 June 2020. The nature of the business is Information technology consultancy activities. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGITAL FUTURES GRP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12698921 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RAYNER ESSEX LLP .TAVISTOCK HOUSR SOUTH |
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Address Line 2 | TAVISTOCK SQUARE |
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Post Town | LONDON |
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Postcode | WC1H 9LG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/07/2024 |
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Last Made Up Date | 25/06/2023 |
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Return
Next Due Date | 24/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
DIGITAL FUTURES GRP LTD
Directors
(The company's officers)
MR GRAHAM CALDER
(~57 year old British national)
C/O RAYNER ESSEX LLP .TAVISTOCK HOUSR SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG
- Current Director
- Gives occupation as IT CONSULTANCY
- Usually resident in ENGLAND
Appointed on 26/06/2020
MRS LESLEY-ANNE ALANA CALDER
(~43 year old British national)
C/O RAYNER ESSEX LLP .TAVISTOCK HOUSR SOUTH TAVISTOCK SQUARE, LONDON, WC1H 9LG
- Current Director
- Gives occupation as MARKETING CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/06/2020
Shareholders
(Persons of Significant Control)
Mr Graham Calder
(~57 year old British national)
C/O Rayner Essex Llp .Tavistock Housr South, Tavistock Square, London, WC1H 9LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2020
Mrs Lesley-Anne Alana Calder
(~43 year old British national)
C/O Rayner Essex Llp .Tavistock Housr South, Tavistock Square, London, WC1H 9LG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2020
Connections
(Shared officers)
SANTANDER UK TECHNOLOGY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DIGITAL FUTURES GRP LTD: Maps
Maps show the location of the postcode of the registered office, WC1H 9LG.
Map of DIGITAL FUTURES GRP LTD at local scale
Map of DIGITAL FUTURES GRP LTD at district scale
More Companies in WC1H 9LG
Other companies with registered offices in WC1H 9LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)