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Digital Control Room Limited

Digital Control Room Limited is an active company incorporated on 16 May 2011 with the registered office located in London, Greater London. Digital Control Room Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07634516
Private limited company
Age
14 years
Incorporated 16 May 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
02071298113
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1966 • None
PSC • Secretary • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Digital Control Room
Digital Control Room is an independent RegTech software company that provides Governance Risk and Compliance (GRC) solutions and services to organizations globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£498.91K
Decreased by £565.97K (-53%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.43M
Decreased by £475.53K (-25%)
Total Liabilities
-£805.29K
Decreased by £352.88K (-30%)
Net Assets
£625.67K
Decreased by £122.66K (-16%)
Debt Ratio (%)
56%
Decreased by 4.47% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mrs Dianne Hickey (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mrs Dianne Hickey (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Mrs Dianne Hickey (PSC) Details Changed
3 Months Ago on 8 Aug 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mrs Dianne Hickey (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mr Stephen Hickey (PSC) Details Changed
10 Months Ago on 30 Dec 2024
Mrs Dianne Hickey Appointed
10 Months Ago on 30 Dec 2024
Mr Stephen Hickey Appointed
10 Months Ago on 30 Dec 2024
Stephen Hickey Resigned
10 Months Ago on 30 Dec 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mrs Dianne Hickey as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Dianne Hickey as a person with significant control on 8 August 2025
Submitted on 11 Aug 2025
Change of details for Mrs Dianne Hickey as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Mrs Dianne Hickey as a person with significant control on 30 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 12 May 2025
Change of details for Mr Stephen Hickey as a person with significant control on 30 December 2024
Submitted on 13 Jan 2025
Appointment of Mr Stephen Hickey as a director on 30 December 2024
Submitted on 10 Jan 2025
Appointment of Mrs Dianne Hickey as a secretary on 30 December 2024
Submitted on 10 Jan 2025
Change of details for Mr Stephen Hickey as a person with significant control on 30 December 2024
Submitted on 9 Jan 2025
Repayment History
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