Introduction
Watch Company
D
DIGITAL STARTUP LIMITED
DIGITAL STARTUP LIMITED is an active company incorporated on 25 October 2016 with the registered office located in Canary Wharf. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DIGITAL STARTUP LIMITED was registered 9 years ago.(SIC: 62020)
Status
active
Active since 9 years ago
Company No
10444688
LTD Company
Age
9 Years
Incorporated 25 October 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Level 39 One Canada Square Canary Wharf, E14 5AB,
Previous Addresses
Office 7, 35-37 Ludgate Hill London EC4M 7JN England
From: 25 October 2016To: 9 April 2018
11 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Funding Round
Jul 18
Capital Allotment Shares
Director Left
May 19
Termination Director Company With Name T...
Funding Round
May 19
Capital Allotment Shares
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
New Owner
Aug 20
Notification Of A Person With Significan...
2
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
PASLEY, Ilona Alexandra
ActiveCascade Way, FarnhamGU9 7GQ
Secretary
Appointed 02 Dec 2021
PASLEY, Ilona Alexandra
Cascade Way, FarnhamGU9 7GQ
Secretary
02 Dec 2021
Active
BIRKS, Austin Lloyd
ActiveOne Canada Square, Canary WharfE14 5AB
Born May 1960
Director
Appointed 30 Jul 2020
BIRKS, Austin Lloyd
One Canada Square, Canary WharfE14 5AB
Born May 1960
Director
30 Jul 2020
Active
SAMU, Andrew David
ActiveOne Canada Square, Canary WharfE14 5AB
Born April 1976
Director
Appointed 25 Oct 2016
SAMU, Andrew David
One Canada Square, Canary WharfE14 5AB
Born April 1976
Director
25 Oct 2016
Active
PASLEY, Llona Alexandra
ResignedCascade Way, FarnhamGU9 7GQ
Secretary
Appointed 02 Dec 2021
Resigned 09 Aug 2022
PASLEY, Llona Alexandra
Cascade Way, FarnhamGU9 7GQ
Secretary
02 Dec 2021
Resigned 09 Aug 2022
Resigned
JANIK, Miroslaw
ResignedOne Canada Square, Canary WharfE14 5AB
Born May 1971
Director
Appointed 27 Mar 2018
Resigned 18 Mar 2019
JANIK, Miroslaw
One Canada Square, Canary WharfE14 5AB
Born May 1971
Director
27 Mar 2018
Resigned 18 Mar 2019
Resigned
MACARA, Euan John
ResignedOne Canada Square, Canary WharfE14 5AB
Born January 1965
Director
Appointed 16 Dec 2019
Resigned 10 May 2020
MACARA, Euan John
One Canada Square, Canary WharfE14 5AB
Born January 1965
Director
16 Dec 2019
Resigned 10 May 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ilona Alexandra Pasley
ActiveOne Canada Square, Canary WharfE14 5AB
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2020
Ilona Alexandra Pasley
One Canada Square, Canary WharfE14 5AB
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2020
Active
Miroslaw Janik
CeasedOne Canada Square, Canary WharfE14 5AB
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Mar 2018
Ceased 18 Mar 2019
Miroslaw Janik
One Canada Square, Canary WharfE14 5AB
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Mar 2018
Ceased 18 Mar 2019
Ceased
Mr Andrew David Samu
ActiveOne Canada Square, Canary WharfE14 5AB
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2016
Mr Andrew David Samu
One Canada Square, Canary WharfE14 5AB
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2016
Active
Filing History
58
Description
Type
Date Filed
Document
10 June 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
10 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 June 2025
9 June 2025
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
9 June 2025
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
1 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2018
6 June 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 June 2018
9 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2018
8 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 November 2017