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Company Information for

UK DIGITAL TECHNOLOGY GROUP LIMITED

5TH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP,

Company Registration Number

07934293

Private Limited Company

Active

Company Overview

About Uk Digital Technology Group Ltd

UK DIGITAL TECHNOLOGY GROUP LIMITED was founded on 2012-02-02 and has its registered office in London. The organisation's status is listed as "Active". Uk Digital Technology Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UK DIGITAL TECHNOLOGY GROUP LIMITED

5TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP Other companies in SE1

Filing Information

Company Number		07934293
Company ID Number		07934293
Date formed		2012-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-07 07:10:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UK DIGITAL TECHNOLOGY GROUP LIMITED

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Company Officers of UK DIGITAL TECHNOLOGY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA HELEN HEADON	Company Secretary	2017-05-31
FIONA HELEN HEADON	Director	2017-05-24
RICHARD LINDSAY-DAVIES	Director	2012-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH WILLIAM WILKINSON	Company Secretary	2012-02-02	2017-05-31
KEITH WILLIAM WILKINSON	Director	2012-02-02	2017-05-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FIONA HELEN HEADON	SAFESHARK LIMITED	Director	2017-05-24	CURRENT	2011-03-16	Active
FIONA HELEN HEADON	DIGITAL TV GROUP	Director	2017-05-24	CURRENT	2000-03-17	Active
FIONA HELEN HEADON	DTG TESTING LIMITED	Director	2017-05-24	CURRENT	2000-05-22	Active
FIONA HELEN HEADON	DTG MANAGEMENT SERVICES LIMITED	Director	2017-05-24	CURRENT	2014-04-22	Active
RICHARD LINDSAY-DAVIES	DTG MANAGEMENT SERVICES LIMITED	Director	2014-04-22	CURRENT	2014-04-22	Active
RICHARD LINDSAY-DAVIES	SAFESHARK LIMITED	Director	2011-03-16	CURRENT	2011-03-16	Active
RICHARD LINDSAY-DAVIES	DIGITAL TV GROUP	Director	2008-09-29	CURRENT	2000-03-17	Active
RICHARD LINDSAY-DAVIES	DTG TESTING LIMITED	Director	2008-09-29	CURRENT	2000-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-07		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-15		Withdrawal of a person with significant control statement on 2022-02-15
2022-02-15		Notification of Digital Tv Group Ltd as a person with significant control on 2022-02-01
2022-02-15		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-15	PSC02	Notification of Digital Tv Group Ltd as a person with significant control on 2022-02-01
2022-02-15	PSC09	Withdrawal of a person with significant control statement on 2022-02-15
2021-12-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-31	AP03	Appointment of Mrs Fiona Helen Headon as company secretary on 2017-05-31
2017-05-31	TM02	Termination of appointment of Keith William Wilkinson on 2017-05-31
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM WILKINSON
2017-05-26	AP01	DIRECTOR APPOINTED MRS FIONA HELEN HEADON
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-05	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-02-05	CH01	Director's details changed for Richard Lindsay-Davies on 2013-09-17
2013-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-04	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-02-17	AA01	Current accounting period extended from 28/02/13 TO 31/03/13
2012-02-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94110 - Activities of business and employers membership organizations

Licences & Regulatory approval

We could not find any licences issued to UK DIGITAL TECHNOLOGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against UK DIGITAL TECHNOLOGY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UK DIGITAL TECHNOLOGY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	8
MortgagesNumMortOutstanding	0.28	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.08	7

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK DIGITAL TECHNOLOGY GROUP LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-02	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of UK DIGITAL TECHNOLOGY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UK DIGITAL TECHNOLOGY GROUP LIMITED

Trademarks

We have not found any records of UK DIGITAL TECHNOLOGY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UK DIGITAL TECHNOLOGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as UK DIGITAL TECHNOLOGY GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where UK DIGITAL TECHNOLOGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UK DIGITAL TECHNOLOGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded UK DIGITAL TECHNOLOGY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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