Introduction
Watch Company
D
DIGITAL OVERSIGHT (AI) LIMITED
DIGITAL OVERSIGHT (AI) LIMITED is an active company incorporated on 20 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DIGITAL OVERSIGHT (AI) LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14431027
LTD Company
Age
3 Years
Incorporated 20 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 26 February 2025 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by 12 March 2026
For period ending 26 February 2026
Address
1 George Yard 4th Floor London, EC3V 9DF,
Previous Addresses
1 George Yard London EC3V 9DF England
From: 26 February 2026To: 11 March 2026
5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN England
From: 4 February 2026To: 26 February 2026
150 Minories London EC3N 1LS England
From: 20 October 2022To: 4 February 2026
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LOPEZ, Lourene
ActiveGeorge Yard, LondonEC3V 9DF
Secretary
Appointed 23 Apr 2025
LOPEZ, Lourene
George Yard, LondonEC3V 9DF
Secretary
23 Apr 2025
Active
CARRATU, Nicholas John Marius
ActiveGeorge Yard, LondonEC3V 9DF
Born October 1966
Director
Appointed 20 Oct 2022
CARRATU, Nicholas John Marius
George Yard, LondonEC3V 9DF
Born October 1966
Director
20 Oct 2022
Active
KEAY, Christopher Mitchell
ActiveGeorge Yard, LondonEC3V 9DF
Born July 1967
Director
Appointed 17 Jan 2023
KEAY, Christopher Mitchell
George Yard, LondonEC3V 9DF
Born July 1967
Director
17 Jan 2023
Active
READINGS, Nicholas Beresford
ActiveGeorge Yard, LondonEC3V 9DF
Born June 1952
Director
Appointed 20 Dec 2022
READINGS, Nicholas Beresford
George Yard, LondonEC3V 9DF
Born June 1952
Director
20 Dec 2022
Active
HANNAM, Patricia Joan
ResignedMinories, LondonEC3N 1LS
Secretary
Appointed 20 Dec 2022
Resigned 23 Apr 2025
HANNAM, Patricia Joan
Minories, LondonEC3N 1LS
Secretary
20 Dec 2022
Resigned 23 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Mitchell Keay
ActiveGeorge Yard, LondonEC3V 9DF
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Christopher Mitchell Keay
George Yard, LondonEC3V 9DF
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2023
Active
Mr Nicholas John Marius Carratu
CeasedMinories, LondonEC3N 1LS
Born October 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2022
Ceased 17 Jan 2023
Mr Nicholas John Marius Carratu
Minories, LondonEC3N 1LS
Born October 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2022
Ceased 17 Jan 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
4 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
25 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2023