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Digitalk Limited

Digitalk Limited is an active company incorporated on 8 March 1995 with the registered office located in London, Greater London. Digitalk Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03030801
Private limited company
Age
30 years
Incorporated 8 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
Metro Building
1 Butterwick
London
W6 8DL
England
Address changed on 5 Jan 2026 (1 month ago)
Previous address was 2 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
Telephone
01908425000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Sep 1959
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Feb 1970
Secretary
Digitalk Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalk Services Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Digitalk Technology Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Telecom Technology Services Limited
Christopher Mark Dawes and Scott James Andrew Weir are mutual people.
Active
Phoenix Lodge Residents Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Corporation Europe Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Billing Solutions Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Technologies Cde Limited
Scott James Andrew Weir is a mutual person.
Active
Hansen Holdings Europe Ltd
Scott James Andrew Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.58M
Increased by £69.4K (+5%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 1 (+4%)
Total Assets
£4.27M
Increased by £323.84K (+8%)
Total Liabilities
-£1.68M
Increased by £93.62K (+6%)
Net Assets
£2.59M
Increased by £230.23K (+10%)
Debt Ratio (%)
39%
Decreased by 0.85% (-2%)
Latest Activity
Registered Address Changed
1 Month Ago on 5 Jan 2026
Justin Peter Norris Resigned
1 Month Ago on 31 Dec 2025
Julia Chand Appointed
1 Month Ago on 31 Dec 2025
Mr Scott James Andrew Weir Appointed
1 Month Ago on 31 Dec 2025
Andrew Alexander Hansen Appointed
1 Month Ago on 31 Dec 2025
Andrew David Smith Resigned
1 Month Ago on 31 Dec 2025
Justin Peter Norris Resigned
1 Month Ago on 31 Dec 2025
Small Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 23 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Justin Peter Norris as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Registered office address changed from 2 Radian Court Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to Metro Building 1 Butterwick London W6 8DL on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Justin Peter Norris as a director on 31 December 2025
Submitted on 5 Jan 2026
Termination of appointment of Andrew David Smith as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Andrew Alexander Hansen as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Mr Scott James Andrew Weir as a director on 31 December 2025
Submitted on 5 Jan 2026
Appointment of Julia Chand as a secretary on 31 December 2025
Submitted on 5 Jan 2026
Accounts for a small company made up to 30 June 2025
Submitted on 9 Dec 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Oct 2024
Repayment History
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