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Digitalisation Consulting Ltd

Digitalisation Consulting Ltd is an active company incorporated on 1 July 2020 with the registered office located in London, Greater London. Digitalisation Consulting Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12710252
Private limited company
Age
5 years
Incorporated 1 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Polipost Business Centre
72 Chase Side, Suite 2
London
N14 5PH
United Kingdom
Address changed on 28 Mar 2023 (2 years 5 months ago)
Previous address was 72 Chase Side Suite 2 London N14 5PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Belgian • Lives in England • Born in Nov 1981
Director • British • Lives in Scotland • Born in Jul 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Skyline Group International Ltd
Tuba Ozkul is a mutual person.
Active
Exagon Global Limited
Tuba Ozkul is a mutual person.
Active
Delta Defence Consulting Ltd
Tuba Ozkul is a mutual person.
Active
BNC Investment Ltd
Tuba Ozkul is a mutual person.
Active
London Consultancy And Business Solutions Ltd
John Kemunto Wilkie is a mutual person.
Active
Interny Ltd
John Kemunto Wilkie is a mutual person.
Active
Wilkie Payments Ltd
John Kemunto Wilkie is a mutual person.
Active
MWM Payments Ltd
John Kemunto Wilkie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£880
Decreased by £57 (-6%)
Total Liabilities
£0
Decreased by £159 (-100%)
Net Assets
£880
Increased by £102 (+13%)
Debt Ratio (%)
0%
Decreased by 16.97% (-100%)
Latest Activity
Tuba Ozkul Resigned
1 Month Ago on 1 Aug 2025
Mr John Kemunto Wilkie Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Feb 2024
Ali Yakut (PSC) Resigned
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Ali Yakut (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Get Credit Report
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Documents
Appointment of Mr John Kemunto Wilkie as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Tuba Ozkul as a director on 1 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 4 Feb 2024
Cessation of Ali Yakut as a person with significant control on 4 January 2024
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Certificate of change of name
Submitted on 5 Jul 2023
Registered office address changed from 72 Chase Side Suite 2 London N14 5PH United Kingdom to Polipost Business Centre 72 Chase Side, Suite 2 London N14 5PH on 28 March 2023
Submitted on 28 Mar 2023
Registered office address changed from Office 224a, North London Business Park Building 3, Oakleigh Road South New Southgate London N11 1GN United Kingdom to 72 Chase Side Suite 2 London N14 5PH on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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