Digital Tapas Ltd is a private limited company situated at 40 March Road, Edinburgh EH4 3SZ. This 4 months-old company, incorporated on 2023-12-13 is run by 3 directors and 1 secretary.
Director Stewart D., appointed on 13 December 2023. Director Michael D., appointed on 13 December 2023. Director Jose C., appointed on 13 December 2023.
Moving on to secretaries, we can name: Michael D., appointed on 13 December 2023.
The company is classified as "advertising agencies" (SIC: 73110), "other information service activities n.e.c." (SIC: 63990), "other business support service activities not elsewhere classified" (SIC: 82990).
| Office Address | 40 March Road |
| Town | Edinburgh |
| Post code | EH4 3SZ |
| Country of origin | United Kingdom |
| Registration Number | SC792296 |
| Date of Incorporation | Wed, 13th Dec 2023 |
| Industry | Advertising agencies |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sat, 13th Sep 2025 (492 days left) |
| Return next due date | Thu, 26th Dec 2024 (231 days left) |
Position: Director
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
Position: Secretary
Appointed: 13 December 2023
Position: Director
Appointed: 13 December 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Jose C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stewart D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jose C.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael D.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stewart D.
| Notified on | 13 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, December 2023 |
incorporation | Free Download (32 pages) |
| SH01 |
Capital declared on December 13, 2023: 120.00 GBP |
capital | |
| MODEL ARTICLES |
model-articles-adopted-amended-provisions |
incorporation |
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