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Company number
13095073

DIGITAL PLANNING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DIGITAL PLANNING LIMITED
Company number
13095073
Registered office
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND · 561 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ferraby Equities Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2025
Mr James Ferraby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2020
Mr Mark William Underwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2020
Underwood Equities Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2025
Mr James Ferraby
born 02/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2025 Controls 2 companies
Mr Mark William Underwood
born 06/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Person with significant control ceased Mr Mark William Underwood
30/09/2025 Person with significant control ceased Mr James Ferraby
30/09/2025 Person with significant control added Underwood Equities Ltd
30/09/2025 Person with significant control added Ferraby Equities Ltd
22/12/2020 Person with significant control added Mr Mark William Underwood
22/12/2020 Person with significant control added Mr James Ferraby

Documents for DIGITAL PLANNING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Digital Planning Limited — LE12 8DX
Tier 1 · renews 12/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DIGITAL PLANNING LIMITED?
According to the official registry, the company number of DIGITAL PLANNING LIMITED is 13095073.
Where is DIGITAL PLANNING LIMITED registered?
The registered office is PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND.
What is the SIC code of DIGITAL PLANNING LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls DIGITAL PLANNING LIMITED?
Ferraby Equities Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DIGITAL PLANNING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DIGITAL PLANNING LIMITED (13095073)

DIGITAL PLANNING LIMITED is a private limited company incorporated on 22 December 2020 and registered in the United Kingdom under company number 13095073. Its registered office is at PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ferraby Equities Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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