DIGITAIN ADV LIMITED, London, United Kingdom

DIGITAIN ADV LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number16368622

Founded07/04/2025

PurposeOther software publishing

Address36-38 Cornhill, London, EC3V 3NG

Confirmation StatementNext due: 11/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/02/2026

Address updated

36-38 Cornhill, EC3V 3NG

01/07/2025

Address updated

128 City Road, London, EC1V 2NX

07/04/2025

Appointed Nuala Martine Thornton (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Daniel Lewis Brown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/05/2025

87.5%

Nuala Martine Thornton

Significant influence

Appointed: 07/04/2025 · Resigned: 22/05/2025

—

Cfs Secretaries Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/04/2025 · Resigned: 22/05/2025

87.5%

Officers & directors

Daniel Lewis Brown

Director

Appointed: 22/05/2025

—

Secretary

Appointed: 22/05/2025 · Resigned: 05/06/2025

—

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Ownership Timeline (5 changes)

22/05/2025

Appointed Daniel Lewis Brown (person)

Person with significant control

22/05/2025

Resigned Nuala Martine Thornton (person)

Person with significant control

07/04/2025

Appointed Cfs Secretaries Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

36-38 Cornhill

London

EC3V 3NG

Financials

There are no Financials yet.

Documents

Confirmation statement

27/04/2026

Change of registered office address

08/01/2026

Change of director details

08/01/2026

Company name changed digitain (mt) LIMITED\certificate issued on 06/06/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-06-06

06/06/2025

Change of registered office address

06/06/2025

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Change of details for person with significant control

06/06/2025

Termination of secretary appointment

06/06/2025

Change of director details

06/06/2025

Confirmation statement

02/06/2025

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