opendata.bot
Company number
16453091

DIGITALCNC LTD

Officer · GRAHAM, Keith Royston and 5 others
Active
✓ Active company on the official register. Next accounts due 15 February 2027.

Company details

Registered name
DIGITALCNC LTD
Company number
16453091
Registered office
14 Devonshire Square, London, EC2M 4YT, England
Company type
Private limited company
Incorporated on
15 May 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
15 Feb 2027
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

Officers

5 active · 1 resigned

director
Appointed 15/05/2025
Active
director
Appointed 15/05/2025
Active
director
Appointed 16/01/2026
Active
director
Appointed 15/05/2025
Active
director
Appointed 15/05/2025
Active

People with significant control

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

Yorkshire Ai Labs Llp
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/09/2025
Yorkshire Ai Labs (Gamma) Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/05/2025
Mr David Andrzej Wilkinson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/05/2025
Dr Robert Alan Ward
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 15/05/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 15/05/2025
director Appointed 15/05/2025
director Appointed 16/01/2026
director Appointed 15/05/2025
director Appointed 15/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Director resigned RIDGWAY, Keith
16/01/2026 Director appointed TURNER, Michael Samuel, Professor
17/09/2025 Person with significant control ceased Yorkshire Ai Labs (Gamma) Limited
17/09/2025 Person with significant control added Yorkshire Ai Labs Llp
17/09/2025 Director appointed RIDGWAY, Keith
15/05/2025 Person with significant control added Dr Robert Alan Ward
15/05/2025 Person with significant control added Mr David Andrzej Wilkinson
15/05/2025 Person with significant control added Yorkshire Ai Labs (Gamma) Limited
15/05/2025 Director appointed WILKINSON, David Andrzej
15/05/2025 Director appointed WARD, Robert Alan, Dr
15/05/2025 Director appointed RICHARDS, David James
15/05/2025 Director appointed GRAHAM, Keith Royston

Documents for DIGITALCNC LTD

Need this one company on file? Buy the document on its own — no plan required.

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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DIGITALCNC LTD?
According to the official registry, the company number of DIGITALCNC LTD is 16453091.
Where is DIGITALCNC LTD registered?
The registered office is 14 Devonshire Square, London, EC2M 4YT, England.
Who runs DIGITALCNC LTD?
GRAHAM, Keith Royston is listed among the officers of DIGITALCNC LTD.
What is the SIC code of DIGITALCNC LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls DIGITALCNC LTD?
Yorkshire Ai Labs Llp is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of DIGITALCNC LTD due?
The next annual accounts are due by 15 February 2027.

About DIGITALCNC LTD (16453091)

DIGITALCNC LTD is a private limited company incorporated on 15 May 2025 and registered in the United Kingdom under company number 16453091. Its registered office is at 14 Devonshire Square, London, EC2M 4YT, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . 6 active officers are on record , and the person with significant control is Yorkshire Ai Labs Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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