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Digital Lab Consulting Ltd

Digital Lab Consulting Ltd is an active company incorporated on 26 October 2018 with the registered office located in Richmond, North Yorkshire. Digital Lab Consulting Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11644739
Private limited company
Age
6 years
Incorporated 26 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Olliver Aske, Richmond, North Yorkshire Olliver Aske
Richmond
North Yorkshire
DL10 5HX
England
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Mar 1986
Director • President • American • Lives in United States • Born in Nov 1969
Propharma Group Mis Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Propharma Group Mis Limited
Carl Barker is a mutual person.
Active
Propharma Group UK Ltd
Carl Barker is a mutual person.
Active
Diamond Biopharm Limited
Carl Barker is a mutual person.
Active
E-Science Solutions Limited
Dr Eliot James Randle is a mutual person.
Active
Diamond PV Services Limited
Carl Barker is a mutual person.
Active
Planet Pharma Staffing Limited
Carl Barker is a mutual person.
Active
Propharma Group Mis Holdings Limited
Carl Barker is a mutual person.
Active
Treximo Ltd
Carl Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£371.41K
Decreased by £446.08K (-55%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£2.87M
Increased by £1.47M (+104%)
Total Liabilities
-£438.27K
Increased by £94.73K (+28%)
Net Assets
£2.43M
Increased by £1.37M (+129%)
Debt Ratio (%)
15%
Decreased by 9.21% (-38%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 19 Mar 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Carl Barker Appointed
1 Year Ago on 5 Sep 2024
Michael Stomberg Resigned
1 Year 4 Months Ago on 29 Apr 2024
Timothy Bauwens Resigned
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 13 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 21 Aug 2023
Mr Roger Michael Shaw Details Changed
3 Years Ago on 20 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 19 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 18 Nov 2024
Appointment of Mr Carl Barker as a director on 5 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Timothy Bauwens as a director on 29 April 2024
Submitted on 7 May 2024
Termination of appointment of Michael Stomberg as a director on 29 April 2024
Submitted on 7 May 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 7 Nov 2023
Registration of charge 116447390003, created on 13 October 2023
Submitted on 18 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Director's details changed for Mr Roger Michael Shaw on 20 September 2021
Submitted on 17 Jul 2023
Repayment History
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