• UK
  • DIGITAL.AI SOFTWARE (UK) LTD. - C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

Company Information

Company registration number
08048421
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Jamieson Stone Llp Windsor House
40/41 Great Castle Street
London
W1W 8LU
United Kingdom
C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom UK

Management

Managing Directors
GREGORIO, Stephen Nunzio
REDDY, Ashok

Company Details

Type of Business
ltd
Incorporated
2012-04-27
Age Of Company
2012-04-27 12 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mastel Xl Holdings Llc
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
XEBIA UK LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2022-04-22
Last Date: 2021-04-08

DIGITAL.AI SOFTWARE (UK) LTD. Company Description

DIGITAL.AI SOFTWARE (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 08048421. Its current trading status is "live". It was registered 2012-04-27. It was previously called XEBIA UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest annual return was filed up to 2012-05-09.It can be contacted at C/o Jamieson Stone Llp Windsor House .
More information

Get DIGITAL.AI SOFTWARE (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Digital.ai Software (Uk) Ltd. - C/O Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

2012-04-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-04-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA

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  • appoint-person-director-company-with-name-date (2020-06-17) - AP01

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  • confirmation-statement-with-no-updates (2020-04-16) - CS01

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  • notification-of-a-person-with-significant-control (2020-04-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-07) - PSC07

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-25) - AP01

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  • confirmation-statement-with-no-updates (2018-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • termination-director-company-with-name-termination-date (2018-08-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-08) - AP01

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  • confirmation-statement-with-updates (2017-05-07) - CS01

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  • accounts-with-accounts-type-full (2017-03-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-16) - AD01

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  • appoint-person-director-company-with-name-date (2017-07-10) - AP01

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  • gazette-filings-brought-up-to-date (2016-04-09) - DISS40

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  • accounts-with-accounts-type-full (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-19) - TM01

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  • accounts-with-accounts-type-small (2016-04-07) - AA

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  • gazette-notice-compulsory (2016-01-12) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • change-person-director-company-with-change-date (2015-05-26) - CH01

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  • accounts-with-accounts-type-dormant (2014-03-24) - AA

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  • change-of-name-notice (2014-04-02) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • certificate-change-of-name-company (2014-04-02) - CERTNM

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • termination-director-company (2014-08-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-07-10) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • appoint-person-director-company-with-name (2012-05-10) - AP01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • incorporation-company (2012-04-27) - NEWINC

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