DL

DIGITALCHEMI LIMITED

Dissolved

Company number 06130281

Wokingham, United Kingdom · Incorporated 27 February 2007

Indigo House Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom

Last updated on 21 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

DIGITALCHEMI LIMITED was a private limited company incorporated on 27 February 2007 and registered in England and Wales and dissolved on 19 January 2021. Its registered office is at Indigo House Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Mark Andrew Uttley is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is UTTLEY, Mark Andrew (appointed 28 February 2007). MEROLA, Davina serves as company secretary (appointed 28 February 2007). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2019, were filed on 10 December 2019. Companies House holds 44 filings for this company, most recently a gazette filing on 19 January 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UM
28 February 2007
MD
MEROLA, Davina
Secretary
28 February 2007
AS
A.C. SECRETARIES LIMITED
Corporate Secretary · Resigned
27 February 2007
AD
A.C. DIRECTORS LIMITED
Corporate Director · Resigned
27 February 2007

Persons with significant control

PS
Mr Mark Andrew Uttley
Born July 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2021 View
Gazette Notice Voluntary
Gazette
3 November 2020 View
Dissolution Application Strike Off Company
Dissolution
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Change Person Secretary Company With Change Date
Officers
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Accounts
29 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2008 View
Legacy
Accounts
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Incorporation Company
Incorporation
27 February 2007 View

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