opendata.bot
Company number
16034768

ALLSET DIGITAL LTD

Active
✓ Active company on the official register. Next accounts due 22 October 2026.

Company details

Registered name
ALLSET DIGITAL LTD
Company number
16034768
Registered office
SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND
Company type
Private Limited Company
Incorporated on
22 October 2024
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
22 Oct 2026
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 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

Mr Michael Martin Hogan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/10/2024
Mr Robin Dominic Edward Lacey
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 22/10/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Michael Martin Hogan
born 10/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/10/2024 Controls 3 companies
Mr Robin Dominic Edward Lacey
born 11/1982 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/10/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2024 Person with significant control added Mr Robin Dominic Edward Lacey
22/10/2024 Person with significant control added Mr Michael Martin Hogan

Documents for ALLSET DIGITAL LTD

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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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ALLSET DIGITAL LTD?
According to the official registry, the company number of ALLSET DIGITAL LTD is 16034768.
Where is ALLSET DIGITAL LTD registered?
The registered office is SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND.
What is the SIC code of ALLSET DIGITAL LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls ALLSET DIGITAL LTD?
Mr Michael Martin Hogan is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of ALLSET DIGITAL LTD due?
The next annual accounts are due by 22 October 2026.

About ALLSET DIGITAL LTD (16034768)

ALLSET DIGITAL LTD is a private limited company incorporated on 22 October 2024 and registered in the United Kingdom under company number 16034768. Its registered office is at SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . , and the person with significant control is Mr Michael Martin Hogan. 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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