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Companies House/London/Company profile

DIGITALISATION CONSULTING LTD.

Active
12710252·incorporated 2020-07-01

DIGITALISATION CONSULTING LTD. is an active UK private limited company, incorporated on 1 July 2020 at Companies House (number 12710252; OpenRegistry canonical ID GB-12710252-digitalisation-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-01
Registered Address
POLIPOST BUSINESS CENTRE, 72 CHASE SIDE, SUITE 2, LONDON, N14 5PH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

DIGITALISATION CONSULTING LTD. has 2 persons with significant control on file:

  • Ms Tuba Ozkul born 1981 resident in England, Belgian national. Notified 2021-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sendhil Ramanathan born 1961 resident in England, Indian national. Notified 2026-05-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Mehmet Fatih Kilic born 1977 resident in United Kingdom, Belgian national. Notified 2020-07-01. Ceased 2021-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Yakut born 1990 resident in Turkey, Turkish national. Notified 2023-03-09. Ceased 2024-01-04.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

DIGITALISATION CONSULTING LTD. has previously traded as:

  • REAL TIME MARKETING LTD (until 2023-07-05)
  • WEDWISHLY LTD (until 2022-12-15)

Similar UK companies

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