Introduction
Watch Company
D
DIGITEK HOLDINGS LIMITED
DIGITEK HOLDINGS LIMITED is an active company incorporated on 26 January 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DIGITEK HOLDINGS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14618109
LTD Company
Age
3 Years
Incorporated 26 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
ENSCO 1483 LIMITED
From: 26 January 2023To: 15 February 2023
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
Clement's House 27, Clement's Lane London EC4N 7AE England
From: 20 November 2023To: 28 January 2026
Ashcombe House 5, the Crescent Leatherhead KT22 8ED England
From: 7 April 2023To: 20 November 2023
5, Ashcombe House the Crescent Leatherhead KT22 8ED England
From: 6 April 2023To: 7 April 2023
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 26 January 2023To: 6 April 2023
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Alastair Ian
ActiveBrayford Square, LondonE1 0SG
Born September 1972
Director
Appointed 15 Feb 2023
BROWN, Alastair Ian
Brayford Square, LondonE1 0SG
Born September 1972
Director
15 Feb 2023
Active
FIELD, Sally Ann
ActiveBrayford Square, LondonE1 0SG
Born January 1969
Director
Appointed 07 Mar 2023
FIELD, Sally Ann
Brayford Square, LondonE1 0SG
Born January 1969
Director
07 Mar 2023
Active
LOMAS, Greg
ActiveBrayford Square, LondonE1 0SG
Born August 1964
Director
Appointed 07 Mar 2023
LOMAS, Greg
Brayford Square, LondonE1 0SG
Born August 1964
Director
07 Mar 2023
Active
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 26 Jan 2023
Resigned 15 Feb 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
26 Jan 2023
Resigned 15 Feb 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 26 Jan 2023
Resigned 15 Feb 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
26 Jan 2023
Resigned 15 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Alastair Ian Brown
ActiveBrayford Square, LondonE1 0SG
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Mar 2023
Mr Alastair Ian Brown
Brayford Square, LondonE1 0SG
Born September 1972
Ownership of shares 25 to 50 percent
07 Mar 2023
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2023
Ceased 15 Feb 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2023
Ceased 15 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
21 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 September 2023
21 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 September 2023
15 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2023
7 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2023
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
15 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2023
15 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023