Digital Chaos Limited

Company Name	Digital Chaos Limited
Director	Michael Willett
Company Status	Active
Company Number	03123873
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Willett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 November 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Quakers Lane Potters Bar Herts EN6 1RH

Secretary Name	Susan Joan Oatway
Nationality	British
Status	Current
Appointed	21 November 2007(12 years after company formation)
Appointment Duration	16 years, 5 months
Role	Shipping Consultant
Correspondence Address	45 Quakers Lane Potters Bar Hertfordshire EN6 1RH

Secretary Name	Robert Barrie Willett
Nationality	British
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Egerton Drive Greenwich London SE10 8JS

Location

Registered Address	45 Quakers Lane Potters Bar Hertfordshire EN6 1RH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Shareholders

80 at £1	M. Willett 80.00% Ordinary
20 at £1	Susan Oatway 20.00% Ordinary

Financials

Year	2014
Net Worth	£148,910
Cash	£29,512
Current Liabilities	£25,958

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Filing History

22 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
18 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
5 January 2020	Confirmation statement made on 9 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
21 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
27 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
27 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
25 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
16 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
16 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-16 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
23 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
18 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
5 January 2010	Director's details changed for Michael Willett on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Michael Willett on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Michael Willett on 2 October 2009 (2 pages)
5 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 May 2009	Director's change of particulars / michael willett / 09/04/2009 (1 page)
27 May 2009	Director's change of particulars / michael willett / 09/04/2009 (1 page)
30 March 2009	Return made up to 09/11/08; full list of members (3 pages)
30 March 2009	Return made up to 09/11/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
10 December 2007	Return made up to 09/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Return made up to 09/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
10 December 2007	New secretary appointed (1 page)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2007	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 November 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 November 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
17 November 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
11 January 2005	Return made up to 09/11/04; full list of members (6 pages)
11 January 2005	Return made up to 09/11/04; full list of members (6 pages)
26 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
26 August 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
15 January 2004	Return made up to 09/11/03; full list of members (6 pages)
15 January 2004	Return made up to 09/11/03; full list of members (6 pages)
1 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
1 August 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
14 January 2003	Return made up to 09/11/02; full list of members (6 pages)
14 January 2003	Return made up to 09/11/02; full list of members (6 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 2001	Return made up to 09/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 2001	Full accounts made up to 30 November 2000 (14 pages)
20 June 2001	Full accounts made up to 30 November 2000 (14 pages)
24 November 2000	Return made up to 09/11/00; full list of members (6 pages)
24 November 2000	Return made up to 09/11/00; full list of members (6 pages)
12 September 2000	Registered office changed on 12/09/00 from: 14 palmerston road wood green london N22 8RG (1 page)
12 September 2000	Registered office changed on 12/09/00 from: 14 palmerston road wood green london N22 8RG (1 page)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
11 July 2000	Full accounts made up to 30 November 1999 (13 pages)
9 December 1999	Return made up to 09/11/99; full list of members (6 pages)
9 December 1999	Return made up to 09/11/99; full list of members (6 pages)
26 July 1999	Full accounts made up to 30 November 1998 (10 pages)
26 July 1999	Full accounts made up to 30 November 1998 (10 pages)
6 January 1999	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
6 January 1999	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 06/01/99 (6 pages)
13 July 1998	Full accounts made up to 30 November 1997 (10 pages)
13 July 1998	Full accounts made up to 30 November 1997 (10 pages)
15 December 1997	Return made up to 09/11/97; full list of members (6 pages)
15 December 1997	Return made up to 09/11/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 30 November 1996 (8 pages)
26 October 1997	Full accounts made up to 30 November 1996 (8 pages)
12 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1996	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Digital Chaos Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London