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Companies House/Leeds/Company profile

DIGISAFE COMPLIANCE LTD

Active
15133421·incorporated 2023-09-12

DIGISAFE COMPLIANCE LTD is an active UK private limited company, incorporated on 12 September 2023 at Companies House (number 15133421; OpenRegistry canonical ID GB-15133421-digisafe-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-12
Registered Address
RICHMOND HOUSE RICHMOND HOUSE, LAWNSWOOD BUSINESS PARK, LEEDS, LS16 6QY, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

DIGISAFE COMPLIANCE LTD has 1 person with significant control on file:

  • Miss Rebecca Louise Wilson born 1988 resident in United Kingdom, British national. Notified 2023-09-12.
    • 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
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Miss Rebecca Louise Wilson born 1988 resident in United Kingdom, British national. Notified 2023-09-12. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Me Matthew Verity born 1983 resident in England, English national. Notified 2024-12-01. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • 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
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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