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Digital Infrastructure Advisors Limited

Digital Infrastructure Advisors Limited is an active company incorporated on 31 July 2019 with the registered office located in Horley, West Sussex. Digital Infrastructure Advisors Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12131128
Private limited company
Age
6 years
Incorporated 31 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
England
RH6 0PA
United Kingdom
Same address for the past 4 years
Telephone
0345 0098733
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in May 1967
Digital Infrastructure Advisors Holding Limited
PSC
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Mutual Companies
2BM Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Digital Infrastructure Advisors Holding Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Holdings Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Group Limited
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
GDM Building Consultants Ltd
Mr Stephen Robert Whatling and Mr Simon Patrick Thomson are mutual people.
Active
Keysource Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Cheyenne Consultants Limited
Mr Simon Patrick Thomson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£86K
Increased by £46K (+115%)
Turnover
Unreported
Decreased by £47K (-100%)
Employees
2
Same as previous period
Total Assets
£89K
Decreased by £2K (-2%)
Total Liabilities
-£476K
Increased by £7K (+1%)
Net Assets
-£387K
Decreased by £9K (+2%)
Debt Ratio (%)
535%
Increased by 19.45% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Daniel James Hyner Resigned
2 Years 3 Months Ago on 25 Jul 2023
Mr Simon Patrick Thomson Appointed
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Michael Thomas West Resigned
2 Years 10 Months Ago on 30 Nov 2022
Accounting Period Extended
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 30 Apr 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 30 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 22 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 22 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 17 Apr 2024
Repayment History
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