DIGITECH INVESTMENTS LTD

Dissolved Cardiff

Information technology consultancy activities

Information technology consultancy activitiesOther information technology service activities +1
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DIGITECH INVESTMENTS LTD

Information technology consultancy activities

Founded 5 Aug 2022 Dissolved Cardiff, United Kingdom website.com
Information technology consultancy activitiesOther information technology service activitiesFund management activities

Previous Company Names

TEDSWAY(COLNEY) LTD 5 Aug 2022 — 18 Jul 2023
Accounts Due 5 May 2024 26 months overdue
Confirmation Submitted 17 Jul 2023 Next due 31 Jul 2024 23 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14280098 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for DIGITECH INVESTMENTS LTD (14280098), a dissolved company based in Cardiff, United Kingdom. Incorporated 5 Aug 2022. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2023
Due by 5 May 2024 26 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Hawker, Aran NealDirectorBritishEngland5917 Jul 2023Active
Moretti, DanielDirectorBritishEngland635 Aug 2022Active

Shareholders

Shareholders (1)

Daniel Moretti
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Daniel Moretti

British

Active
Notified 5 Aug 2022
Residence England
DOB June 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Compulsory
22 Aug 2025OfficersChange to director Mr Daniel Moretti on 21 Aug 2025
21 Aug 2025Persons With Significant ControlChange to Mr Daniel Moretti as a person with significant control on 21 Aug 2025
1 Aug 2025AddressDefault Companies House Service Address Applied Officer
1 Aug 2025AddressDefault Companies House Registered Office Address Applied
17 Mar 2026 Gazette

Gazette Dissolved Compulsory

22 Aug 2025 Officers

Change to director Mr Daniel Moretti on 21 Aug 2025

21 Aug 2025 Persons With Significant Control

Change to Mr Daniel Moretti as a person with significant control on 21 Aug 2025

1 Aug 2025 Address

Default Companies House Service Address Applied Officer

1 Aug 2025 Address

Default Companies House Registered Office Address Applied

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 months ago on 17 Mar 2026

Change to director Mr Daniel Moretti on 21 Aug 2025

9 months ago on 22 Aug 2025

Change to Mr Daniel Moretti as a person with significant control on 21 Aug 2025

9 months ago on 21 Aug 2025

Default Companies House Service Address Applied Officer

10 months ago on 1 Aug 2025

Default Companies House Registered Office Address Applied

10 months ago on 1 Aug 2025