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DIGITAL FUTURES GRP LTD

Active
12698921·incorporated 2020-06-26

DIGITAL FUTURES GRP LTD is an active UK private limited company, incorporated on 26 June 2020 at Companies House (number 12698921; OpenRegistry canonical ID GB-12698921-digital-futures-grp-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-26
Registered Address
C/O RAYNER ESSEX LLP .TAVISTOCK HOUSR SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

DIGITAL FUTURES GRP LTD has 2 persons with significant control on file:

  • Mr Graham Calder born 1966 resident in United Kingdom, British national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lesley-Anne Alana Calder born 1980 resident in England, British national. Notified 2020-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12698921.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.