Digitalis Office Services Ltd

Active07621832 Private limited company
Incorporated
4 May 2011 (15 years)
Previously known as
Boe Service Ltd (until 4 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Janina Emelie Kamper
Accounts type
Dormant
Region
Greater London
Address
C/o Companyplanet Unit 50 Salisbury Road
Salisbury Road
Hounslow
TW4 6JQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
German
Born March 1998 (28)
Corporate Secretary · Appointed 1 December 2019
Officer history (4 former)
1 June 2026
Appointed Kamper, Janina Emelie as Director
30 May 2026
Resigned Fennsy, Lindsey as Director
1 February 2025
Appointed Fennsy, Lindsey as Director
31 January 2025
Resigned Erbeznik, Maximilian as Director
1 December 2020
Appointed Erbeznik, Maximilian as Director
1 December 2019
Appointed Companies Assistance Services Ltd as Corporate Secretary
30 November 2019
Resigned De La Porte, Rene as Director
4 May 2011
Appointed De La Porte, Rene as Director
4 May 2011
Resigned De La Porte, Rene as Director
4 May 2011
Appointed De La Porte, Rene as Director

Ownership 1 active

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

Individual · Notified 1 June 2026
Has significant influence or control
German
Born March 1998 (28)
Former controllers (1)
30 May 2026
Ceased Rene De La Porte — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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