Digiedge Technology Uk Limited is a private limited company situated at Mortimer House, 37 41 Mortimer Street, Mortimer Street, London W1T 3JH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Alexander G., appointed on 09 August 2022. Director David R., appointed on 16 December 2019.
The company is officially classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-03-19 and the date for the following filing is 2024-04-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Mortimer House, 37 41 Mortimer Street |
| Office Address2 | Mortimer Street |
| Town | London |
| Post code | W1T 3JH |
| Country of origin | United Kingdom |
| Registration Number | 12365884 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 16 December 2019
The list of PSCs who own or control the company includes 3 names. As we established, there is David R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Yaxing X. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Drax Holdings Pte Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David R.
| Notified on | 24 August 2021 |
| Nature of control: |
75,01-100% shares |
Yaxing X.
| Notified on | 16 December 2019 |
| Ceased on | 24 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Drax Holdings Pte Ltd
141 Cecil Street #10-01, Tung Ann Association Building,, Singapore, 069541, Singapore
| Legal authority | Singapore |
| Legal form | Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Singaporean Register Of Companies |
| Registration number | 201837893e |
| Notified on | 16 December 2019 |
| Ceased on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th March 2023 filed on: 18th, April 2023 |
confirmation statement | Free Download (3 pages) |
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