Menna Overview
Here’s a quick overview of DIGITAL.AI SOFTWARE (UK) LTD. 👀 — a London based business that started in 2012.
DIGITAL.AI SOFTWARE (UK) LTD.
- Company statusactive
- Company No08048421
- Age14 years 3 months Incorporated 27 April 2012
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DIGITAL.AI SOFTWARE (UK) LTD. is an active company incorporated on 27 April 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 10 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Nov 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 01 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| ELOP, Stephen Andrew | director | Dec 1963 | 28 Sept 2021 |
| HOLT, Derek Francis | director | Feb 1979 | 01 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc | 14 Apr 2020 | |
| Mastel Xl Holdings Llc | 15 Dec 2017 | |
| Xebialabs Group Bv | 06 Apr 2016 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DIGITAL.AI SOFTWARE (UK) LTD. 👀 — a London based business that started in 2012.