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Companies House/London/Company profile

ALLSET DIGITAL LTD

Active
16034768·incorporated 2024-10-22

ALLSET DIGITAL LTD is an active UK private limited company, incorporated on 22 October 2024 at Companies House (number 16034768; OpenRegistry canonical ID GB-16034768-allset-digital-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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-22
Registered Address
SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-22. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Persons with significant control

ALLSET DIGITAL LTD has 2 persons with significant control on file:

  • Mr Robin Dominic Edward Lacey born 1982 resident in England, British national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Martin Hogan born 1972 resident in England, Irish national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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