| Company Name | Digital Solutions (UK) Limited |
|---|---|
| Director | David Kendal Whittaker |
| Company Status | Active |
| Company Number | 02504025 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1990(33 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr David Kendal Whittaker |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Byewaters Watford Hertfordshire WD18 8WH |
| Secretary Name | Mrs Beryl Whittaker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1991(1 year after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 109 Byewaters Watford Hertfordshire WD18 8WH |
Contact
| Website | digitalsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 213233 |
| Telephone region | Watford |
Location
| Registered Address | 255 Green Lanes Palmers Green London N13 4XE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Kendal Whittaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,565 |
| Cash | £37,232 |
| Current Liabilities | £32,851 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 1 week from now) |
Filing History
| 9 March 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 2 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 28 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 3 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 18 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 30 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 8 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-08
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (14 pages) |
| 18 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (14 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (14 pages) |
| 2 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (14 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 29 June 2009 | Return made up to 21/05/09; no change of members (4 pages) |
| 29 June 2009 | Return made up to 21/05/09; no change of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 23 June 2008 | Return made up to 21/05/08; no change of members (6 pages) |
| 23 June 2008 | Return made up to 21/05/08; no change of members (6 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 4 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 4 July 2007 | Return made up to 21/05/07; full list of members (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 19 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 19 July 2006 | Return made up to 21/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 24 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 19 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 2 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 2 July 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 18 June 2002 | Return made up to 21/05/02; full list of members
|
| 18 June 2002 | Return made up to 21/05/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 19 June 2001 | Return made up to 21/05/01; full list of members
|
| 19 June 2001 | Return made up to 21/05/01; full list of members
|
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 30 June 2000 | Return made up to 21/05/00; full list of members
|
| 30 June 2000 | Return made up to 21/05/00; full list of members
|
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 29 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 29 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 17 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 17 June 1998 | Return made up to 21/05/98; no change of members (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 19 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 21/05/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 19 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 21/05/96; no change of members (4 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 4 July 1995 | Return made up to 21/05/95; no change of members (4 pages) |
| 4 July 1995 | Return made up to 21/05/95; no change of members (4 pages) |