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Digital Prosthetics Ltd

Digital Prosthetics Ltd is an active company incorporated on 2 June 2020 with the registered office located in Birmingham, West Midlands. Digital Prosthetics Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12640781
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 4b Lightning Way
Birmingham
B31 3PH
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 117 Alvechurch Road Birmingham B31 3PN United Kingdom
Telephone
0121 7250535
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in May 1991
Director • Dental Surgeon • British • Lives in UK • Born in Sep 1990
Director • British • Lives in England • Born in Feb 1987
Dr Aalibukht Ali Khan
PSC • British • Lives in UK • Born in Sep 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Aesthetics Ltd
Wajahat Ali Khan, Dr Aalibukht Ali Khan, and 1 more are mutual people.
Active
Findalab Limited
Dr Aalibukht Ali Khan is a mutual person.
Active
Black Flag Promotions Ltd
Dr Aalibukht Ali Khan is a mutual person.
Active
Black Flag Management Ltd
Dr Aalibukht Ali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£630.12K
Increased by £320.12K (+103%)
Total Liabilities
-£341.25K
Increased by £112.48K (+49%)
Net Assets
£288.87K
Increased by £207.64K (+256%)
Debt Ratio (%)
54%
Decreased by 19.64% (-27%)
Latest Activity
New Charge Registered
3 Months Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Eleanor Rutter (PSC) Appointed
5 Months Ago on 28 May 2025
Benjamin Brooke Rutter (PSC) Resigned
5 Months Ago on 28 May 2025
Mr Wajahat Ali Khan Appointed
6 Months Ago on 1 May 2025
Micro Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Benjamin Brooke Rutter Appointed
1 Year 9 Months Ago on 25 Jan 2024
Mohammed Hossein Roustai-Jaliany (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Benjamin Brooke Rutter (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Registration of charge 126407810002, created on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Cessation of Benjamin Brooke Rutter as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Notification of Eleanor Rutter as a person with significant control on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Wajahat Ali Khan as a director on 1 May 2025
Submitted on 1 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 21 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Mohammed Hossein Roustai-Jaliany as a director on 25 January 2024
Submitted on 22 Feb 2024
Notification of Benjamin Brooke Rutter as a person with significant control on 25 January 2024
Submitted on 22 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 22 Feb 2024
Repayment History
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