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Digital Bidco Limited

Digital Bidco Limited is an active company incorporated on 16 January 2019 with the registered office located in London, Greater London. Digital Bidco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11771679
Private limited company
Age
6 years
Incorporated 16 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was No.1 London Bridge London SE1 9BG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • HR & Corporate Services Director • British • Lives in UK • Born in Sep 1966
Director • Chief Finance Officer • British • Lives in UK • Born in Aug 1965
Digital Topco Limited
PSC
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Mutual Companies
Automated Systems Group Limited
Duncan Gavin Forsyth is a mutual person.
Active
ASL Technology Holdings Ltd
Duncan Gavin Forsyth is a mutual person.
Active
Digital Topco Limited
Duncan Gavin Forsyth is a mutual person.
Active
Sharples Group Limited
Duncan Gavin Forsyth and Mandy Jane Dunn are mutual people.
Dissolved
Copyrite Digital Systems Ltd
Duncan Gavin Forsyth is a mutual person.
Dissolved
Gemini Office Solutions Limited
Duncan Gavin Forsyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.32M
Increased by £501K (+1%)
Total Liabilities
-£75.64M
Increased by £7.56M (+11%)
Net Assets
-£25.32M
Decreased by £7.06M (+39%)
Debt Ratio (%)
150%
Increased by 13.67% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Aug 2024
Digital Topco Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Mandy Jane Dunn Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mandy Jane Dunn Appointed
1 Year 9 Months Ago on 19 Jan 2024
Mohammed Ramzan Resigned
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 4 Aug 2025
Registration of charge 117716790003, created on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Second filing of Confirmation Statement dated 15 January 2020
Submitted on 27 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
Submitted on 9 Aug 2024
Change of details for Digital Topco Limited as a person with significant control on 1 July 2024
Submitted on 9 Aug 2024
Appointment of Mandy Jane Dunn as a director on 19 January 2024
Submitted on 14 Feb 2024
Repayment History
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