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Companies House/London/Company profile

DIGITALER DOKUMENTENSERVICE LTD

Active
16243949·incorporated 2025-02-11

DIGITALER DOKUMENTENSERVICE LTD is an active UK private limited company, incorporated on 11 February 2025 at Companies House (number 16243949; OpenRegistry canonical ID GB-16243949-digitaler-dokumentenservice-ltd). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-11
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-11. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

DIGITALER DOKUMENTENSERVICE LTD has 1 person with significant control on file:

  • Mr Herman Donnik born 1973 resident in England, German national. Notified 2025-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mentor Shabani born 1991 resident in Germany, German national. Notified 2025-02-11. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michael Kaiser born 1995 resident in Germany, German national. Notified 2025-02-11. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Johannes Wiesner born 1997 resident in Germany, German national. Notified 2025-02-11. Ceased 2025-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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