Menna Overview
Here’s a quick overview of DIGITAL INFRASTRUCTURE LTD 👀 — a London based business that started in 2020.
DIGITAL INFRASTRUCTURE LTD
- Company statusactive
- Company No12705502
- Age6 years 1 month Incorporated 30 June 2020
- Officers2
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom
DIGITAL INFRASTRUCTURE LTD is an active company incorporated on 30 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities, 61200 Wireless telecommunications activities, 62020 Information technology consultancy activities
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 Small
11 Months Ago on 08 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Julian | director | Mar 1965 | 07 Mar 2025 |
| WARNER, James Stephen | director | Feb 1988 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital Holdings Ltd | 11 Dec 2020 | |
| Maestro Technologies Ltd | 21 Sept 2020 | |
| Carlos Bock | Nov 1978 | 30 Jun 2020 |
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Here’s a quick overview of DIGITAL INFRASTRUCTURE LTD 👀 — a London based business that started in 2020.