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Company Information for

DIGITAL TAXONOMY LIMITED

115 Hampstead Road, London, NW1 3EE,
Company Registration Number
10477460
Private Limited Company
Active

Company Overview

About Digital Taxonomy Ltd
DIGITAL TAXONOMY LIMITED was founded on 2016-11-14 and has its registered office in London. The organisation's status is listed as "Active". Digital Taxonomy Limited is a Private Limited Company registered in ENGLAND 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
Company Name
DIGITAL TAXONOMY LIMITED
 
Legal Registered Office
115 Hampstead Road
London
NW1 3EE
 
Filing Information
Company Number 10477460
Company ID Number 10477460
Date formed 2016-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-02-29
Return next due 2025-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267075093  
Last Datalog update: 2024-04-26 10:50:41
Primary Source:Companies House
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Company Officers of DIGITAL TAXONOMY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK MOLLOY
 Company Secretary 2017-05-15
TIM DANIEL BRANDWOOD
 Director 2016-11-14
DAMIEN GOURIET
 Director 2016-11-14
CHRISTOPHER PATRICK MOLLOY
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM TAYLOR
 Director 2016-11-14 2018-01-29
EDWARD SHERMAN ROSS
 Director 2017-04-10 2017-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM DANIEL BRANDWOOD TBL SYSTEMS LIMITED Director 2007-04-12 CURRENT 2007-04-12 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.

DateDocument TypeDocument Description
2024-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-27Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AA01Previous accounting period extended from 30/11/21 TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP England
2020-01-26SH0126/01/20 STATEMENT OF CAPITAL GBP 5.0401
2019-04-08SH0108/04/19 STATEMENT OF CAPITAL GBP 4.432
2019-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PATRICK MOLLOY on 2019-02-27
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PATRICK MOLLOY on 2019-02-27
2019-02-11AD02Register inspection address changed from Phoenix Yard 65 King's Cross Road London WC1X 9LW England to Bloom.Space 52 Gower Street London WC1E 6EB
2019-01-18AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28AP01DIRECTOR APPOINTED MR MIKE DANIELS
2018-11-19AP01DIRECTOR APPOINTED MR JEFF BOEKSTEIN
2018-11-07AP01DIRECTOR APPOINTED MS MAYA ROSS
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 05/09/2018
2018-09-05PSC04PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 05/09/2018
2018-09-05PSC04PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 05/09/2018
2018-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 05/09/2018
2018-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 04/09/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PATRICK MOLLOY / 04/09/2018
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PATRICK MOLLOY on 2018-09-04
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018
2018-09-04PSC04PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018
2018-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 04/09/2018
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Unit 26 Shearway Business Park, Shearway Road Folkestone Kent CT19 4RH United Kingdom
2018-07-17AD02SAIL ADDRESS CHANGED FROM: PHOENIX YARD 65 KING'S CROSS ROAD LONDON WC1X 9LW ENGLAND
2018-07-17AD02SAIL ADDRESS CHANGED FROM: PHOENIX YARK 65 KING'S CROSS ROAD LONDON WC1X 9LW ENGLAND
2018-07-17AD02SAIL ADDRESS CREATED
2018-07-16EH02ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-07-16EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-07-16EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-07-16EH02ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-07-16EH01ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-07-16EH03ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2018-01-29PSC07CESSATION OF STEPHEN WILLIAM TAYLOR AS A PSC
2018-01-29AA30/11/17 TOTAL EXEMPTION FULL
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2017-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSS
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-31PSC07CESSATION OF EDWARD SHERMAN ROSS AS A PSC
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD SHERMAN ROSS
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK MOLLOY
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM TAYLOR / 26/07/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR DAMIEN GOURIET / 26/07/2017
2017-07-26PSC04PSC'S CHANGE OF PARTICULARS / MR TIM DANIEL BRANDWOOD / 26/07/2017
2017-07-19SH0119/07/17 STATEMENT OF CAPITAL GBP 4
2017-06-28SH02SUB-DIVISION 16/05/17
2017-05-16AP03SECRETARY APPOINTED MR CHRISTOPHER PATRICK MOLLOY
2017-04-11AP01DIRECTOR APPOINTED MR EDWARD SHERMAN ROSS
2017-04-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MOLLOY
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities



Licences & Regulatory approval
We could not find any licences issued to DIGITAL TAXONOMY 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 DIGITAL TAXONOMY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL TAXONOMY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 DIGITAL TAXONOMY LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL TAXONOMY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL TAXONOMY LIMITED
Trademarks
We have not found any records of DIGITAL TAXONOMY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL TAXONOMY 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 (62012 - Business and domestic software development) as DIGITAL TAXONOMY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL TAXONOMY 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 DIGITAL TAXONOMY 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 DIGITAL TAXONOMY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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