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Home > England & Wales Companies > DIGITALIS OFFICE SERVICES LTD
Company Information for

DIGITALIS OFFICE SERVICES LTD

C/O COMPANYPLANET UNIT 50 SALISBURY ROAD, SALISBURY ROAD, HOUNSLOW, TW4 6JQ,
Company Registration Number
07621832
Private Limited Company
Active

Company Overview

About Digitalis Office Services Ltd
DIGITALIS OFFICE SERVICES LTD was founded on 2011-05-04 and has its registered office in Hounslow. The organisation's status is listed as "Active". Digitalis Office Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITALIS OFFICE SERVICES LTD
 
Legal Registered Office
C/O COMPANYPLANET UNIT 50 SALISBURY ROAD
SALISBURY ROAD
HOUNSLOW
TW4 6JQ
Other companies in CF24
 
Previous Names
BOE SERVICE LTD04/12/2019
Filing Information
Company Number 07621832
Company ID Number 07621832
Date formed 2011-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-06 12:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITALIS OFFICE SERVICES LTD
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Company Officers of DIGITALIS OFFICE SERVICES LTD

Current Directors
Officer Role Date Appointed
RENE DE LA PORTE
 Director 2011-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RENE DE LA PORTE
 Director 2011-05-04 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RENE DE LA PORTE BOHLEN UND HALLBACH LTD Director 2014-01-23 CURRENT 2014-01-23 Dissolved 2015-09-01
RENE DE LA PORTE BITBERG LTD Director 2013-08-13 CURRENT 2012-05-14 Active - Proposal to Strike off
RENE DE LA PORTE EUROPEAN TECHNICAL SERVICE LIMITED Director 2013-08-04 CURRENT 2011-02-07 Dissolved 2014-06-17
RENE DE LA PORTE MEGAPHARMA LTD Director 2012-09-03 CURRENT 2012-09-03 Active
RENE DE LA PORTE TMANYA HOLDING Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
RENE DE LA PORTE M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-02-04
RENE DE LA PORTE COMPANY CONSULTANTS & SECRETARIAL LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active - Proposal to Strike off
RENE DE LA PORTE KUBOSOFT LTD Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE UNTERNEHMENSBERATUNG4YOU LTD. Director 2011-08-11 CURRENT 2011-08-11 Active
RENE DE LA PORTE VOGUE ESCORTS LTD. Director 2010-11-11 CURRENT 2010-11-11 Active
RENE DE LA PORTE B & B DIENSTLEISTUNGS LIMITED Director 2010-10-04 CURRENT 2005-10-24 Dissolved 2016-04-05
RENE DE LA PORTE KONTREX PARTICIPATION LIMITED Director 2010-09-25 CURRENT 2006-09-29 Active
RENE DE LA PORTE PENGUIN DOMICILES LTD Director 2010-09-03 CURRENT 2007-09-03 Active
RENE DE LA PORTE EML CONSULTING LTD Director 2010-07-21 CURRENT 2010-07-21 Active
RENE DE LA PORTE DEUTSCHE LIMITED Director 2010-07-04 CURRENT 2007-07-04 Active
RENE DE LA PORTE LLANDAFF MANAGEMENT LTD Director 2010-02-01 CURRENT 2008-09-25 Active
RENE DE LA PORTE B & B SECRETARIES LIMITED Director 2009-12-16 CURRENT 2004-05-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-06CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-12-03AP01DIRECTOR APPOINTED MAXIMILIAN ERBEZNIK
2019-12-09AP04Appointment of Companies Assistance Services Ltd as company secretary on 2019-12-01
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom
2019-12-04RES15CHANGE OF COMPANY NAME 04/12/19
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Flat 18 2 Alexandra Gate Cardiff CF24 2SA
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0104/05/16 ANNUAL RETURN FULL LIST
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0104/05/15 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-03AR0104/05/12 ANNUAL RETURN FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE
2011-05-11AP01DIRECTOR APPOINTED MR RENE DE LA PORTE
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITALIS OFFICE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIGITALIS OFFICE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITALIS OFFICE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITALIS OFFICE SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,000
Shareholder Funds 2012-06-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITALIS OFFICE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITALIS OFFICE SERVICES LTD
Trademarks
We have not found any records of DIGITALIS OFFICE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITALIS OFFICE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGITALIS OFFICE SERVICES LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DIGITALIS OFFICE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITALIS OFFICE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITALIS OFFICE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW4 6JQ