Menna Overview
Here’s a quick overview of 1 DIGITALS EUROPE LIMITED 👀 — a Slough based business that started in 2016.
1 DIGITALS EUROPE LIMITED
- Company statusactive
- Company No10297543
- Age10 years 4 months Incorporated 27 July 2016
- Officers2
Address
268 Regus Center, Bath Road, Slough, SL1 4DX, England
1 DIGITALS EUROPE LIMITED is an active company incorporated on 27 July 2016 and based in Slough, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63990 Other information service activities n.e.c., 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 17 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 17 Mar 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 08 Oct 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Oct 2021
Capital Return Purchase Own Shares Treasury Capital Date
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 06 Mar 2021
Notification Of A Person With Significant Control
6 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINISETTI, Sai Samhitha | director | Nov 2002 | 07 Mar 2024 |
| PINISETTI, Yoga Naga Venkata Satish | director | Jun 1975 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Saritha Devi Addala | Jul 1979 | 08 Mar 2024 |
| Mr Yoga Naga Venkata Satish Pinisetti | Jun 1975 | 12 Sept 2021 |
| Ms Neelam Parmar | Nov 1969 | 01 Nov 2020 |
| Mr Madhu Babu Bonam | Jun 1966 | 13 Dec 2017 |
| Ms Neelam Parmar | Nov 1969 | 07 Sept 2016 |
| Mr Durgaprasad Mude | May 1971 | 27 Jul 2016 |
| Mr Ajay Chand Gulati | Mar 1997 | 27 Jul 2016 |
Related Companies
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BONAM, Madhu Babu are mutual persons.
BONAM, Madhu Babu are mutual persons.
GULATI, Ajay Chand are mutual persons.
PARMAR, Neelam are mutual persons.
PARMAR, Neelam are mutual persons.
PARMAR, Neelam are mutual persons.
TRIGUNA VENTURES LIMITED
BONAM, Madhu Babu are mutual persons.
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Menna Overview
Here’s a quick overview of 1 DIGITALS EUROPE LIMITED 👀 — a Slough based business that started in 2016.