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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 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Polipost Business Centre
72 Chase Side, Suite 2
London
N14 5PH
United Kingdom
Address changed on 28 Mar 2023 (2 years 7 months ago)
Previous address was 72 Chase Side Suite 2 London N14 5PH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Tuba Ozkul
PSC • Director • Belgian • Lives in England • Born in Nov 1981
John Kemunto Wilkie
Director • British • Lives in Scotland • Born in Jul 2002
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£7.12K
Increased by £6.24K (+710%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.12K
Increased by £6.24K (+710%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
29 Days Ago on 28 Sep 2025
Tuba Ozkul Resigned
2 Months Ago on 1 Aug 2025
Mr John Kemunto Wilkie Appointed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Feb 2024
Ali Yakut (PSC) Resigned
1 Year 9 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years Ago on 30 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 28 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 Sep 2025
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
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Repayment History
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