Introduction
Watch Company
D
DIGITALISED LIMITED
DIGITALISED LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. DIGITALISED LIMITED was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13748716
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 5 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
158 Cromwell Road Salford, M6 6DE,
Previous Addresses
1 Brockworth Gardens Salford M7 4PT England
From: 10 June 2024To: 11 July 2025
2nd Floor - Parkgates Bury New Road Prestwich Manchester M25 0TL United Kingdom
From: 17 November 2021To: 10 June 2024
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRENKEL, Chaim
ActiveCromwell Road, SalfordM6 6DE
Born November 1985
Director
Appointed 17 Nov 2021
FRENKEL, Chaim
Cromwell Road, SalfordM6 6DE
Born November 1985
Director
17 Nov 2021
Active
FRENKEL, Rosanna
ResignedBury New Road, ManchesterM25 0TL
Born January 1989
Director
Appointed 01 Nov 2022
Resigned 15 Mar 2024
FRENKEL, Rosanna
Bury New Road, ManchesterM25 0TL
Born January 1989
Director
01 Nov 2022
Resigned 15 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Rosanna Frenkel
ActiveCromwell Road, SalfordM6 6DE
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2022
Mrs Rosanna Frenkel
Cromwell Road, SalfordM6 6DE
Born January 1989
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2022
Active
Mr Chaim Frenkel
ActiveCromwell Road, SalfordM6 6DE
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 17 Nov 2021
Mr Chaim Frenkel
Cromwell Road, SalfordM6 6DE
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
17 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2023