Digital Method Limited

Company Name	Digital Method Limited
Director	Tom Hugo Peer
Company Status	Active
Company Number	03959094
Category	Private Limited Company
Incorporation Date	29 March 2000(24 years, 1 month ago)
Previous Name	Tom Peer Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Tom Hugo Peer
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Arthur Road London SW19 8AQ

Secretary Name	Elizabeth Julia Peer
Nationality	British
Status	Current
Appointed	29 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Coach House Mill Farm Burnham Overy Town Kings Lynn Norfolk PE31 8DX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 March 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	digitalmethod.co.uk

Location

Registered Address	168 Arthur Road London SW19 8AQ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tom Peer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£337
Cash	£4,476
Current Liabilities	£13,092

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
9 June 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
17 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 November 2017	Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 168 Arthur Road London SW19 8AQ on 21 November 2017 (2 pages)
21 November 2017	Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE to 168 Arthur Road London SW19 8AQ on 21 November 2017 (2 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Director's details changed for Tom Hugo Peer on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Tom Hugo Peer on 25 March 2013 (2 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
15 August 2011	Director's details changed for Tom Peer on 25 July 2011 (3 pages)
15 August 2011	Director's details changed for Tom Peer on 25 July 2011 (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Registered office address changed from 12 Northfields Prospect Business Cen, Northfields London SW18 1PE on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Registered office address changed from 12 Northfields Prospect Business Cen, Northfields London SW18 1PE on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
11 April 2011	Director's details changed for Tom Peer on 6 April 2010 (2 pages)
11 April 2011	Director's details changed for Tom Peer on 6 April 2010 (2 pages)
11 April 2011	Director's details changed for Tom Peer on 6 April 2010 (2 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Tom Peer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tom Peer on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Tom Peer on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
6 April 2009	Return made up to 02/04/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
3 April 2008	Return made up to 02/04/08; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
2 April 2007	Return made up to 02/04/07; full list of members (2 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2005	Return made up to 23/03/05; full list of members (6 pages)
21 March 2005	Return made up to 23/03/05; full list of members (6 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 March 2004	Return made up to 23/03/04; full list of members (6 pages)
30 March 2004	Return made up to 23/03/04; full list of members (6 pages)
29 July 2003	Memorandum and Articles of Association (6 pages)
29 July 2003	Memorandum and Articles of Association (6 pages)
21 July 2003	Company name changed tom peer consulting LTD\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed tom peer consulting LTD\certificate issued on 19/07/03 (2 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 29/03/03; full list of members (6 pages)
24 March 2003	Return made up to 29/03/03; full list of members (6 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 April 2002	Return made up to 29/03/02; full list of members (6 pages)
16 April 2002	Return made up to 29/03/02; full list of members (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
5 July 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2001	Return made up to 29/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	Ad 29/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Director resigned (1 page)
29 March 2000	Incorporation (12 pages)
29 March 2000	Incorporation (12 pages)

Digital Method Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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