| Company Name | Digiedge Technology UK Limited |
|---|---|
| Directors | David Alan Rumsey and Alexander James Dubock Gibbs |
| Company Status | Active |
| Company Number | 12365884 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2019(4 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Alan Rumsey |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Wework, Moor Place 1 Fore Street Avenue London EC2Y 9DT |
| Director Name | Mr Alexander James Dubock Gibbs |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2022(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Country Manager |
| Country of Residence | England |
| Correspondence Address | 51 Elm Park Gardens Elm Park Gardens Flat J London SW10 9PA |
| Director Name | Mr Schalk Willem Van Der Westhuizen |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Australia |
| Correspondence Address | Wework, Moor Place 1 Fore Street Avenue London EC2Y 9DT |
Location
| Registered Address | Mortimer House, 37 41 Mortimer Street Mortimer Street London W1T 3JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Filing History
| 18 April 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 9 August 2022 | Appointment of Mr Alexander James Dubock Gibbs as a director on 9 August 2022 (2 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 16 April 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 24 November 2021 | Notification of David Alan Rumsey as a person with significant control on 24 August 2021 (2 pages) |
| 24 November 2021 | Cessation of Yaxing Xu as a person with significant control on 24 August 2021 (1 page) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 16 August 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 12 August 2021 | Registered office address changed from Wework, Moor Place 1 Fore Street Avenue London EC2Y 9DT England to Mortimer House, 37 41 Mortimer Street Mortimer Street London W1T 3JH on 12 August 2021 (1 page) |
| 11 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 22 September 2020 | Cessation of Drax Holdings Pte Ltd as a person with significant control on 16 December 2019 (3 pages) |
| 22 September 2020 | Notification of Yaxing Xu as a person with significant control on 16 December 2019 (2 pages) |
| 7 September 2020 | Termination of appointment of Schalk Willem Van Der Westhuizen as a director on 28 August 2020 (1 page) |
| 16 December 2019 | Incorporation Statement of capital on 2019-12-16
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