Digital Completion Uk Ltd.

5th Floor West One, 114 Wellington Street, Leeds, LS1 1BA, UNITED KINGDOM

Overview

Digital Completion Uk Ltd. is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12830944. The business office address is 5th Floor West One, 114 Wellington Street, Leeds, LS1 1BA, UNITED KINGDOM.

Company Information

Company Number12830944
Company NameDIGITAL COMPLETION UK LTD.
Address5th Floor West One
114 Wellington Street
Leeds
LS1 1BA
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-08-21
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategorySMALL
Account Reference DateMonth: 6, Day: 30
Last accounts made up to2022-06-30
Next accounts due by2024-06-30
Next returns due by2021-09-18
Last confirmation statement made up to2023-08-20
Next confirmation statement due by2024-09-03

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62090Other information technology service activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BAWA, James JaiparkashDirectorResigned28 June 202285 Great Portland Street, First Floor,, London, England, W1W 7LT
BHATIA, Vivekrishi KimtilalDirectorActive1 April 2024Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
BUTTERWORTH, Scott MarcDirectorActive1 July 2023C/- Pexa, Tower Four, Collins Square, Level 16, Docklands Vic 3008, Australia
DAWSON, Naomi AnneSecretaryResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
EVEREST, Timothy PeterDirectorActive8 March 2024Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
GILMOUR, Ian MckaySecretaryResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
HEATHCOTE, Nicola AnneDirectorActive8 March 2024Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
HOOPER, John ElliottDirectorActive27 July 2022Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
KANANI, ParishaSecretaryActive26 February 2024Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
KING, GlennDirectorResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
KOCIK, KrystleDirectorActive16 August 2023Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
MOORE, Richard GillenDirectorResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
PEPPER, Joseph DavidDirectorActive17 October 2023Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
SARD BAUZA, MiguelDirectorActive20 March 2025Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
SILVER, Helen ElizabethDirectorResigned27 July 20225th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
WRIGHT, Simon PaulDirectorActive22 August 2023Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Digcom Uk Holdings Ltd
Link Group Administration Limited Central Square 29 Wellington St, Leeds LS1 4DL
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Private Company Limited By Shares
Place registered: United Kingdom
Registration number: 12829486
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-08-21

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BAWA, James JaiparkashDirectorResigned28 June 2022Chief Executive85 Great Portland Street, First Floor,, London, England, W1W 7LT
BHATIA, Vivekrishi KimtilalDirectorActive1 April 2024DirectorSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
BUTTERWORTH, Scott MarcDirectorActive1 July 2023Chief Financial And Growth OfficerC/- Pexa, Tower Four, Collins Square, Level 16, Docklands Vic 3008, Australia
DAWSON, Naomi AnneSecretaryResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
EVEREST, Timothy PeterDirectorActive8 March 2024DirectorSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
GILMOUR, Ian MckaySecretaryResigned21 August 2020C/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
HEATHCOTE, Nicola AnneDirectorActive8 March 2024DirectorSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
HOOPER, John ElliottDirectorActive27 July 2022Company DirectorSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
KANANI, ParishaSecretaryActive26 February 2024Suite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
KING, GlennDirectorResigned21 August 2020Chief Executive OfficerC/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
KOCIK, KrystleDirectorActive16 August 2023Chief Product And Experience Officer, Pexa UkSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
MOORE, Richard GillenDirectorResigned21 August 2020Chief Financial OfficerC/- Pexa, Tower Four Collins Square, Level 16, 727 Collins Street, Docklands, Australia, VIC 3008
PEPPER, Joseph DavidDirectorActive17 October 2023Ceo, Pexa UkSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
SARD BAUZA, MiguelDirectorActive20 March 2025DirectorSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
SILVER, Helen ElizabethDirectorResigned27 July 2022Company Director5th Floor, West One, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA
WRIGHT, Simon PaulDirectorActive22 August 2023Chief Operating Officer, Pexa UkSuite 5a, West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 1BA

Companies with the same officer (GILMOUR, Ian Mckay)

Company NameAddressIncorporation Date
Digcom Uk Holdings Ltd Suite 5a West Village, 114 Wellington Street, Leeds, LS1 1BA2020-08-21

Companies with the same officer (KING, Glenn)

Company NameAddressIncorporation Date
Digcom Uk Holdings Ltd Suite 5a West Village, 114 Wellington Street, Leeds, LS1 1BA2020-08-21

Companies with the same officer (DAWSON, Naomi Anne)

Company NameAddressIncorporation Date
Digcom Uk Holdings Ltd Suite 5a West Village, 114 Wellington Street, Leeds, LS1 1BA2020-08-21

Companies with the same officer (KANANI, Parisha)

Company NameAddressIncorporation Date
Gclac Limited Mansion House, Manchester Road, Altrincham, WA14 4RW2023-08-07

Companies with the same officer (MOORE, Richard Gillen)

Company NameAddressIncorporation Date
Digcom Uk Holdings Ltd Suite 5a West Village, 114 Wellington Street, Leeds, LS1 1BA2020-08-21

Companies with the same officer (EVEREST, Timothy Peter)

Company NameAddressIncorporation Date
Aceven Limited 10 Fairway Close, Harpenden, AL5 2NN2022-02-01

Location Information

Street Address 5TH FLOOR WEST ONE
114 WELLINGTON STREET
Post TownLEEDS
Post CodeLS1 1BA
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Gester Ltd 2 Wellington Street, Leeds, LS1 1BA2020-06-18
K10 Vision Limited West Village, 114 Wellington Street, Leeds, LS1 1BA2021-09-29
Clean My Air Limited West One, 114 Wellington Street, Leeds, LS1 1BA2021-02-26
Prudentia Intl Ltd West One, 114 Wellington Street, Leeds, LS1 1BA2024-01-02
Western Mg Trading Co., Ltd 114 Wellington Street, Leeds, LS1 1BA2021-02-02
Vijesha It Services Uk Limited West One, 114 Wellington Street, Leeds, LS1 1BA2024-05-14
Conflux Global Ltd West Village, 114 Wellington Street, Leeds, LS1 1BA2021-10-27
Team Topologies Ltd West One, 114 Wellington Street, Leeds, LS1 1BA2021-10-18
Holistic Innovation Ltd West Village, 114 Wellington Street, Leeds, LS1 1BA2024-07-08
Pt-Health Online Ltd 114 West One, Wellington Street, Leeds, LS1 1BA2020-04-30
Find all companies in the same post code

Companies in the same post code

Company NameAddressIncorporation Date
Blink Parametric Holdings Limited 6 East Parade, Leeds, LS1 2AD2023-11-24
Leeds Habitat Company Civic Hall, Calverley Street, Leeds, LS1 1UR2024-10-24
Gen M Limited 1 City Square, Leeds, LS1 2AL2021-04-03
Dla Group Holdings Limited 6 East Parade, Leeds, LS1 2AD2021-05-10
Dla (Eot) Limited 6 East Parade, Leeds, LS1 2AD2025-03-12
Cjuk Limited 9 East Parade, Leeds, LS1 2AJ2025-04-07
Zain Kitchen Goods Ltd Flat 24, 1 City Square, Leeds, LS1 2AL2024-04-28
Iridium Ds Uk Ltd Office 1 Whittle's Workplace, 9 East Parade, Leeds, LS1 2AJ2025-01-27
Radio Craft (Huddersfield) Ltd C/O Brabners LLP, 1 City Square, Leeds, LS1 2AL2023-10-25
Leeds Nature Company Limited Civic Hall, Calverley Street, Leeds, LS1 1UR2024-09-24
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
The Completion Method Ltd 16 Berkeley Close, Northampton, NN1 5BJ2020-01-24
Ag Completion Services Limited 15 Rye Hill Road, Harlow, CM18 7JE2021-04-14
Mz Completion and Finishing Ltd 91 Amber House, Market Street, Bracknell, RG12 1LQ2025-02-10
28 Day Completion Ltd 14 Walton Avenue, Rowley Regis, B65 0BY2024-10-21
Nm Turnover and Completion Services Ltd Room 27, Haypark Business Center Haypark Business Centre, Polmont, Falkirk, FK2 0NZ2024-10-21
Post Completion Services Ltd Suite 26 The Cadcam Centre High Force Road, Riverside Park Industrial Estate, Middlesbrough, TS2 1RH2023-08-23
Completion Building & Maintenance Ltd 9 Williams Avenue, London, E17 5HX2021-12-20
Completion Real Estate Ltd 337 Forest Road, Walthamstow, London, E17 5JR2023-02-17
Clean To Completion Ltd Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, B94 5LW2021-03-01
Post Completion Solutions Ltd 311 Harrow Road, Wembley, HA9 6BD2025-03-26

Improve Information

Do you have more infomration about Digital Completion Uk Ltd.? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.