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Home > England & Wales Companies > DIGITAL TIMES TRANSFORMATION CORP LIMITED
Company Information for

DIGITAL TIMES TRANSFORMATION CORP LIMITED

C/O GOLDWYNS, 109 BAKER STREET, LONDON, W1U 6RP,
Company Registration Number
08381244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Times Transformation Corp Ltd
DIGITAL TIMES TRANSFORMATION CORP LIMITED was founded on 2013-01-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Digital Times Transformation Corp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIGITAL TIMES TRANSFORMATION CORP LIMITED
 
Legal Registered Office
C/O GOLDWYNS
109 BAKER STREET
LONDON
W1U 6RP
Other companies in W1U
 
Filing Information
Company Number 08381244
Company ID Number 08381244
Date formed 2013-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 23:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL TIMES TRANSFORMATION CORP LIMITED
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Companies with same name DIGITAL TIMES TRANSFORMATION CORP LIMITED
The following companies were found which have the same name as DIGITAL TIMES TRANSFORMATION CORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL TIMES TRANSFORMATION CORP LIMITED Singapore Active Company formed on the 2016-11-01
DIGITAL TIMES TRANSFORMATION CORP LIMITED Singapore Active Company formed on the 2016-11-01

Company Officers of DIGITAL TIMES TRANSFORMATION CORP LIMITED

Current Directors
Officer Role Date Appointed
PIERS JONATHON JOHNSON
Director 2013-03-19
ALISTER MARK WELLESLEY
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTER MARK WELLESLEY
Director 2013-01-30 2013-03-20
BARBARA KAHAN
Director 2013-01-30 2013-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS JONATHON JOHNSON DIVERSE RECRUITMENT SOLUTIONS (DRS) LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
PIERS JONATHON JOHNSON MY UK ACCESS LTD Director 2011-05-24 CURRENT 2011-04-11 Dissolved 2016-05-17
PIERS JONATHON JOHNSON CRAVENHILL PUBLISHING LIMITED Director 2008-09-12 CURRENT 2008-09-12 Active
PIERS JONATHON JOHNSON OILFIELD PRODUCTION CONSULTANTS (OPC) LIMITED Director 1991-07-25 CURRENT 1988-09-22 Active

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
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-30PSC07CESSATION OF PIERS JONATHON JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PIERS JONATHON JOHNSON
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-10-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-02-19RP04AP01Second filing of director appointment of Alister Mark Wellesley
2020-02-19RP04CS01Second filing of Confirmation Statement dated 20/03/2017
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 27 Old Gloucester Street London WC1N 3AX England
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM C/O Goldwyns 109 Baker Street London W1U 6RP England
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 13 David Mews Porter Street London W1U 6EQ
2018-05-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 125
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 125
2016-06-24AR0120/03/16 ANNUAL RETURN FULL LIST
2016-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 125
2015-05-12AR0120/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-03AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-11-08AP01DIRECTOR APPOINTED MR ALISTER MARK WELLESLEY
2013-11-07SH0119/03/13 STATEMENT OF CAPITAL GBP 125
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER WELLESLEY
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTER WELLESLEY
2013-03-20AP01DIRECTOR APPOINTED MR PIERS JONATHON JOHNSON
2013-03-18AR0118/03/13 ANNUAL RETURN FULL LIST
2013-03-18SH0130/01/13 STATEMENT OF CAPITAL GBP 100
2013-03-15AP01DIRECTOR APPOINTED MR ALISTER MARK WELLESLEY
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to DIGITAL TIMES TRANSFORMATION CORP LIMITED 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 DIGITAL TIMES TRANSFORMATION CORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL TIMES TRANSFORMATION CORP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 DIGITAL TIMES TRANSFORMATION CORP LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL TIMES TRANSFORMATION CORP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL TIMES TRANSFORMATION CORP LIMITED
Trademarks
We have not found any records of DIGITAL TIMES TRANSFORMATION CORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL TIMES TRANSFORMATION CORP LIMITED. 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 (78109 - Other activities of employment placement agencies) as DIGITAL TIMES TRANSFORMATION CORP LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL TIMES TRANSFORMATION CORP LIMITED 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 DIGITAL TIMES TRANSFORMATION CORP LIMITED 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 DIGITAL TIMES TRANSFORMATION CORP LIMITED 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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