| Company Name | Digital Strategy Consulting Limited |
|---|---|
| Director | Danny Russell Meadows-Klue |
| Company Status | Active |
| Company Number | 04342602 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Danny Russell Meadows-Klue |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Kenway Road London SW5 0RR |
| Secretary Name | Mr Vivian Jerome Cole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Greenways Haywards Heath West Sussex RH16 2DT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.digitalstrategyconsulting.com/ |
|---|---|
| Telephone | 020 72449661 |
| Telephone region | London |
Location
| Registered Address | 5 Upper St. Martin's Lane Orion House London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Danny Meadows-klue 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,024,103 |
| Cash | £1,059,353 |
| Current Liabilities | £384,387 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 31 March 2019 (19 pages) |
| 20 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 12 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 25 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (16 pages) |
| 27 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (13 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (13 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 17 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 11 November 2013 | Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages) |
| 11 November 2013 | Secretary's details changed for Mr Vivian Jerome Cole on 7 November 2013 (2 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 12 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 5 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
| 5 April 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 March 2010 | Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages) |
| 2 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Danny Meadows-Klue on 2 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 20 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 1 March 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members
|
| 6 January 2004 | Return made up to 19/12/03; full list of members
|
| 12 November 2003 | Registered office changed on 12/11/03 from: 1 telford house 2 kirkstall road london SW2 4HF (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: 1 telford house 2 kirkstall road london SW2 4HF (1 page) |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 25 January 2003 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2003 | Ad 01/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 19 December 2001 | Incorporation (16 pages) |
| 19 December 2001 | Incorporation (16 pages) |
| 19 December 2001 | Secretary resigned (1 page) |
| 19 December 2001 | Secretary resigned (1 page) |