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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 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact Update Details
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 27 Aug 2025 (1 month 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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
CSC CLS (UK) Limited
Secretary • Secretary
Mr Derek Francis Holt
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1979
Mr Stephen Andrew Elop
Director • Executive Chairman • Canadian • Lives in United States • Born in Dec 1963
TPG INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
CSC CLS (UK) Limited and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 9 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
12 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Appointment of Csc Cls (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
Termination of appointment of Corporation Service Company (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
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
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Repayment History
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