Company NameDigital Strategy Consulting Limited
DirectorDanny Russell Meadows-Klue
Company StatusActive
Company Number04342602
CategoryPrivate Limited Company
Incorporation Date19 December 2001(21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Danny Russell Meadows-Klue
Date of BirthMarch 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2001(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Kenway Road
London
SW5 0RR
Secretary NameMr Vivian Jerome Cole
NationalityBritish
StatusCurrent
Appointed19 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Greenways
Haywards Heath
West Sussex
RH16 2DT
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Websitewww.digitalstrategyconsulting.com/
Telephone020 72449661
Telephone regionLondon

Location

Registered Address5 Upper St. Martin's Lane
Orion House
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Danny Meadows-klue
100.00%
Ordinary

Financials

Year2014
Net Worth£2,024,103
Cash£1,059,353
Current Liabilities£384,387

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due30 December 2023 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return30 September 2022 (4 months, 1 week ago)
Next Return Due14 October 2023 (8 months, 1 week from now)

Filing History

6 January 2022Total exemption full accounts made up to 30 March 2021 (18 pages)
28 October 2021Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR (1 page)
12 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
17 August 2021Amended total exemption full accounts made up to 30 March 2020 (19 pages)
30 March 2021Total exemption full accounts made up to 30 March 2020 (9 pages)
30 September 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 March 2020Total exemption full accounts made up to 31 March 2019 (19 pages)
20 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (3 pages)
28 January 2019Total exemption full accounts made up to 31 March 2018 (16 pages)
25 January 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (16 pages)
27 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (13 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (13 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (11 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
17 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
17 December 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
14 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
14 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
(4 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
11 November 2013Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages)
11 November 2013Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages)
11 November 2013Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (11 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
12 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
5 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
5 December 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
3 November 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
3 November 2011Total exemption small company accounts made up to 31 December 2010 (11 pages)
5 April 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
5 April 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 January 2011Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages)
2 March 2010Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages)
2 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
2 March 2010Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009Return made up to 19/12/08; full list of members (3 pages)
10 February 2009Return made up to 19/12/08; full list of members (3 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008Return made up to 19/12/07; full list of members (2 pages)
9 January 2008Return made up to 19/12/07; full list of members (2 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 January 2007Return made up to 19/12/06; full list of members (6 pages)
20 January 2007Return made up to 19/12/06; full list of members (6 pages)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 March 2006Return made up to 19/12/05; full list of members (6 pages)
1 March 2006Return made up to 19/12/05; full list of members (6 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 December 2004Return made up to 19/12/04; full list of members (6 pages)
10 December 2004Return made up to 19/12/04; full list of members (6 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
4 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
6 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 November 2003Registered office changed on 12/11/03 from: 1 telford house 2 kirkstall road london SW2 4HF (1 page)
12 November 2003Registered office changed on 12/11/03 from: 1 telford house 2 kirkstall road london SW2 4HF (1 page)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
19 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 January 2003Return made up to 19/12/02; full list of members (6 pages)
25 January 2003Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 January 2003Return made up to 19/12/02; full list of members (6 pages)
25 January 2003Ad 01/10/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Incorporation (16 pages)
19 December 2001Secretary resigned (1 page)
19 December 2001Incorporation (16 pages)