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Digital Innovation Systems Limited

Digital Innovation Systems Limited is an active company incorporated on 17 January 1978 with the registered office located in London, Greater London. Digital Innovation Systems Limited was registered 47 years ago.
Status
Active
Active since 32 years ago
Company No
01348509
Private limited company
Age
47 years
Incorporated 17 January 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 6 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
02033973462
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Oct 1951
Mr Dennis Joseph Slattery
PSC • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.71K
Decreased by £337 (-16%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.98K
Decreased by £16.52K (-89%)
Total Liabilities
-£1.55K
Decreased by £16.73K (-92%)
Net Assets
£423
Increased by £212 (+100%)
Debt Ratio (%)
79%
Decreased by 20.27% (-20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Nov 2025
Mrs Ann Slattery Details Changed
3 Months Ago on 29 Aug 2025
Ms Ann Slattery Details Changed
3 Months Ago on 29 Aug 2025
Ms Ann Slattery (PSC) Details Changed
3 Months Ago on 29 Aug 2025
Mr Dennis Joseph Slattery (PSC) Details Changed
3 Months Ago on 29 Aug 2025
Mr Dennis Joseph Slattery Details Changed
3 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Director's details changed for Mr Dennis Joseph Slattery on 29 August 2025
Submitted on 13 Oct 2025
Change of details for Mr Dennis Joseph Slattery as a person with significant control on 29 August 2025
Submitted on 13 Oct 2025
Change of details for Ms Ann Slattery as a person with significant control on 29 August 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Ann Slattery on 29 August 2025
Submitted on 13 Oct 2025
Secretary's details changed for Mrs Ann Slattery on 29 August 2025
Submitted on 13 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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