| Company Name | Digital Age Research Ltd |
|---|---|
| Directors | Asim Burney and Isabelle Juliette Picq |
| Company Status | Active |
| Company Number | 08657083 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
| SIC 73120 | Media representation services |
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Asim Burney |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mrs Isabelle Juliette Picq |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
| Director Name | Mr Stephane Marie Joseph Luc Chantal Ghislain Goethals |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Contact
| Website | digitalageresearch.com |
|---|---|
| Telephone | 020 78493003 |
| Telephone region | London |
Location
| Registered Address | 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Asim Burney 50.00% Ordinary |
|---|---|
| 1 at £1 | Isabelle Juliette Picq-burney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,269 |
| Cash | £18,925 |
| Current Liabilities | £31,599 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (3 months from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 23 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 17 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 19 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 16 June 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 16 March 2018 | Change of details for Mrs Isabelle Juliette Picq as a person with significant control on 18 January 2018 (2 pages) |
| 15 March 2018 | Change of details for Mr Asim Burney as a person with significant control on 18 January 2018 (2 pages) |
| 15 March 2018 | Director's details changed for Mr Asim Burney on 18 January 2018 (2 pages) |
| 15 March 2018 | Director's details changed for Mrs Isabelle Juliette Picq on 18 January 2018 (2 pages) |
| 15 March 2018 | Change of details for Mrs Isabelle Juliette Picq as a person with significant control on 18 January 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 22 August 2017 | Change of details for Mrs Isabelle Juliette Picq-Burney as a person with significant control on 16 May 2017 (2 pages) |
| 22 August 2017 | Change of details for Mrs Isabelle Juliette Picq-Burney as a person with significant control on 16 May 2017 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 16 May 2017 | Director's details changed for Mrs Isabelle Juliette Picq-Burney on 15 September 2014 (2 pages) |
| 16 May 2017 | Director's details changed for Mrs Isabelle Juliette Picq-Burney on 15 September 2014 (2 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 August 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 12 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Director's details changed for Mrs Isabelle Juliette Picq on 26 September 2013 (2 pages) |
| 15 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Director's details changed for Mrs Isabelle Juliette Picq on 26 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mrs Isabelle Juliette Picq on 26 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Asim Burney on 26 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Asim Burney on 26 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mrs Isabelle Juliette Picq on 26 September 2013 (2 pages) |
| 24 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 September 2013 (1 page) |
| 24 September 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 24 September 2013 (1 page) |
| 20 August 2013 | Appointment of Mrs Isabelle Juliette Picq as a director (2 pages) |
| 20 August 2013 | Termination of appointment of Stephane Goethals as a director (1 page) |
| 20 August 2013 | Termination of appointment of Stephane Goethals as a director (1 page) |
| 20 August 2013 | Incorporation
|
| 20 August 2013 | Incorporation
|
| 20 August 2013 | Appointment of Mrs Isabelle Juliette Picq as a director (2 pages) |