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Digital Completion UK Ltd

Digital Completion UK Ltd is an active company incorporated on 21 August 2020 with the registered office located in Leeds, West Yorkshire. Digital Completion UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12830944
Private limited company
Age
5 years
Incorporated 21 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 8 days 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 (6 months remaining)
Contact
Address
Suite 5a West Village
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
United Kingdom
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was 5th Floor West One 114 Wellington Street Leeds West Yorkshire LS1 1BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial And Growth Officer • Australian • Lives in Australia • Born in Sep 1969
Director • Ceo, Pexa UK • British • Lives in England • Born in Apr 1974
Director • Australian • Lives in Australia • Born in Jan 1973
Director • British • Lives in England • Born in May 1961
Director • Chief Product And Experience Officer, Pexa UK • Australian • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Digcom UK Holdings Ltd
Glenn King, John Elliott Hooper, and 8 more are mutual people.
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Optima Legal Services Limited
Simon Paul Wright, Krystle Kocik, and 1 more are mutual people.
Active
Amity Law Limited
Simon Paul Wright and Krystle Kocik are mutual people.
Active
The One Account Limited
Miguel Sard Bauza is a mutual person.
Active
Smoove Limited
Joseph David Pepper is a mutual person.
Active
Homeowners Alliance Ltd
Joseph David Pepper is a mutual person.
Active
Remington Property Limited
Timothy Peter Everest is a mutual person.
Active
Positive Transformation Group Ltd
Timothy Peter Everest 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
£1.73M
Decreased by £1.62M (-48%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 13 (+39%)
Total Assets
£11.15M
Increased by £4.51M (+68%)
Total Liabilities
-£11.04M
Decreased by £9.32M (-46%)
Net Assets
£105K
Increased by £13.83M (-101%)
Debt Ratio (%)
99%
Decreased by 207.55% (-68%)
Latest Activity
Confirmation Submitted
8 Days Ago on 29 Aug 2025
Scott Marc Butterworth Resigned
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Miguel Sard Bauza Appointed
5 Months Ago on 20 Mar 2025
Glenn King Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Vivekrishi Kimtilal Bhatia Appointed
1 Year 5 Months Ago on 1 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 29 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Scott Marc Butterworth as a director on 31 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Miguel Sard Bauza as a director on 20 March 2025
Submitted on 26 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Mar 2025
Repayment History
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