UK Digital Technology Group Limited

Active07934293 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Activities of business and employers membership organizations (94110)
Owned by
Digital TV Group Ltd
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
89 Albert Embankment
London
SE1 7TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Headon, Fiona Helen
Secretary · Appointed 31 May 2017
Director · Appointed 24 May 2017
British
Born April 1964 (62)
Director · Appointed 2 February 2012
British
Born August 1968 (58)
Officer history (2 former)
31 May 2017
Appointed Headon, Fiona Helen as Secretary
31 May 2017
Resigned Wilkinson, Keith William as Secretary
31 May 2017
Resigned Wilkinson, Keith William as Director
24 May 2017
Appointed Headon, Fiona Helen as Director
2 February 2012
Appointed Lindsay-Davies, Richard as Director
2 February 2012
Appointed Wilkinson, Keith William as Secretary
2 February 2012
Appointed Wilkinson, Keith William as Director

Ownership 1 active

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

Digital TV Group Ltd
Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates2 February 2026
3 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates2 February 2025
12 November 2024Total exemption full accounts31 March 2024
6 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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