DIGITAL OUTSOURCE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL OUTSOURCE INTERNATIONAL LIMITED
COMPANY NUMBER
05657580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/12/2005
(19years old)
WEBSITE
https://www.digioutsource.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/02/2006
12/03/2016
LONDON BRIDGE MEDIA LIMITED
View all previous names
LONDON
NW1 0DU
Telephone: 02036215921
TPS: No
3rd Floor, Centro 3
19 Mandela Street
London
NW1 0DU
NW1 0DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABER INVESTMENTS LTD | N/A | N/A |
| DIGITAL OUTSOURCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gilbert Puente Picallo (921470448) has left the board |
| 03/10/2024 | New Board Member Quintin Henry Siebert (932523851) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL OUTSOURCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL OUTSOURCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL OUTSOURCE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
20/12/2005 - 01/11/2007 (1 years and 10 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/12/2005 - 09/11/2009 (3 years and 10 months) Secretary: 20/12/2005 - 09/11/2009 (3 years and 10 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
01/11/2007 - 31/10/2008 (11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABER INVESTMENTS LTD | N/A | N/A |
| DIGITAL OUTSOURCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Gilbert Puente Picallo (921470448) has left the board |
| 03/10/2024 | New Board Member Quintin Henry Siebert (932523851) Appointed |
| 18/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 04/12/2016 | New Annual Return filed |
| 02/12/2016 | Ilan Louis Cohen (914718753) has left the board |
| 02/12/2016 | New Board Member Gilbert Puente (921470448) Appointed |
| 13/11/2016 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 03/12/2014 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 17/12/2013 | Tyrone David Hersch (916216868) has left the board |
| 16/12/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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