DI

DCA INNOVATION LIMITED

Active

Company number 08737029

London, England · Incorporated 17 October 2013

19-21 Great Portland Street, London, W1W 8QB, England

Last updated on 31 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DESIGN AND PROSPER LIMITED · 17 October 2013 – 14 February 2018

SYNERGIX TECHNOLOGY LIMITED · 14 February 2018 – 12 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Doctor Care Anywhere Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Small
Accounts
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Auditors Resignation Company
Auditors
4 December 2023 View
Auditors Resignation Company
Auditors
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2023 View
Memorandum Articles
Incorporation
28 December 2022 View
Resolution
Resolution
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
23 August 2022 View
Accounts With Accounts Type Small
Accounts
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2020 View
Resolution
Resolution
12 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Termination Director Company With Name Termination Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Resolution
Resolution
14 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 March 2016 View
Resolution
Resolution
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Incorporation Company
Incorporation
17 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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