Digitalml Limited

Active04013647 Private limited company
Incorporated
13 June 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Jeremy John Sindall
Owned by
Jeremy John Sindall
Accounts type
Total exemption full
Region
Greater London
Address
2 Chepstow Place
London
W2 4TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bentley, Debbie
Secretary · Appointed 1 February 2001
British
Sindall, Jeremy John
Director · Appointed 20 July 2000
British
Born November 1963
Officer history (3 former)
1 February 2001
Appointed Bentley, Debbie as Secretary
1 February 2001
Resigned Mb Secretaries Limited as Corporate Secretary
20 July 2000
Appointed Sindall, Jeremy John as Director
20 July 2000
Appointed Mb Secretaries Limited as Corporate Secretary
20 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jeremy John Sindall
Individual · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1963

Financials

Net Assets
£8,081,835
Cash
£1,651,594
Employees
12
Debt Ratio
1%

Trend

Cash
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2,006,224 £2,305,175 £2,582,248 £4,091,076 £1,688,660 £1,651,594
Balance sheet detail
202420232022202120202019
Fixed Assets£1,520,372£1,526,383£1,532,918£1,543,135£1,543,883£1,539,687
Current Assets£6,628,030£6,453,076£6,486,274£6,638,408£5,481,737£4,524,150
Debtors£4,976,436£4,761,416£2,395,198£4,056,160£3,176,562£2,517,926
Cash£1,651,594£1,688,660£4,091,076£2,582,248£2,305,175£2,006,224
Creditors (< 1 year)£67,027£61,176£82,848£80,062£48,826
Net Current Assets£6,561,463£6,386,049£6,425,098£6,555,560£5,401,675£4,475,324
Net Assets£8,081,835
Shareholder Funds£7,912,432£7,958,016£8,098,695£6,945,558£6,015,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates13 June 2026
29 June 2026Register inspection address has been changed
16 September 2025Total exemption full accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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