Digital Unlimited Group Ltd

00210505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7-11 LEXINGTON STREET, LONDON, W1F 9AF

Incorporated 19/12/1925

Compliance

Last accounts

31/03/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Malcolm Joseph Fernandes

director · Since 09/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Mr Gareth John Newton

director · Since 09/04/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Derek Boyd Simpson

director · Since 09/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Unlimited Marketing Finco Ltd

75–100% shares

75–100% votes

Appoint directors

7-11, Lexington Street, London, W1F 9AF

Reg: 10469168 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 18/01/2017

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 27/02/2017Registered 07/03/2017Satisfied 30/01/2024