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Digital.Ai Software (UK) Ltd

Digital.Ai Software (UK) Ltd is an active company incorporated on 27 April 2012 with the registered office located in London, Greater London. Digital.Ai Software (UK) Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08048421
Private limited company
Age
13 years
Incorporated 27 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 8 years 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 (8 months remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (4 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1979
Director • Canadian • Lives in United States • Born in Dec 1963
TPG INC
PSC
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Mutual Companies
MTP Land Limited
CSC CLS (UK) Limited is a mutual person.
Active
MTP 3 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Hob Realisations Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Winthrop Rogers Limited
CSC CLS (UK) Limited is a mutual person.
Active
Lafleur Music Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Hawkes Group Services Limited
CSC CLS (UK) Limited is a mutual person.
Active
Boosey & Co.,Limited
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£196.74K
Increased by £109.78K (+126%)
Turnover
£4.9M
Increased by £1.81M (+59%)
Employees
6
Same as previous period
Total Assets
£1.43M
Increased by £111.35K (+8%)
Total Liabilities
-£1.17M
Decreased by £27.96K (-2%)
Net Assets
£263.06K
Increased by £139.31K (+113%)
Debt Ratio (%)
82%
Decreased by 8.99% (-10%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 Sep 2025
Corporation Service Company (Uk) Limited Resigned
4 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
4 Months Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Mr Stephen Andrew Elop Details Changed
3 Years Ago on 13 Oct 2022
Tpg Inc (PSC) Appointed
5 Years Ago on 14 Apr 2020
Mastel Xl Holdings Llc (PSC) Resigned
5 Years Ago on 14 Apr 2020
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Documents
Director's details changed for Mr Stephen Andrew Elop on 13 October 2022
Submitted on 15 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Mastel Xl Holdings Llc as a person with significant control on 14 April 2020
Submitted on 9 Jul 2024
Notification of Tpg Inc as a person with significant control on 14 April 2020
Submitted on 9 Jul 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 18 Apr 2024
Repayment History
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