Digital Craftsmen Limited

Company Name	Digital Craftsmen Limited
Directors	Simon Mark Wilcox and Paul Anthony Orrock
Company Status	Active
Company Number	04423496
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Simon Mark Wilcox
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	254 Pentonville Road London N1 9JY

Secretary Name	Joseph Augustine Wilcox
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Pentonville Road London N1 9JY

Director Name	Mr Paul Anthony Orrock
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(14 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	254 Pentonville Road London N1 9JY

Director Name	Mr Nicholas Galba Mongston
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(14 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	254 Pentonville Road London N1 9JY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.digitalcraftsmen.com/
Email address	[email protected]
Telephone	0845 5195292
Telephone region	Unknown

Location

Registered Address	Suite 102 254 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Simon Wilcox 100.00% Ordinary

Financials

Year	2014
Net Worth	£191,963
Cash	£268,907
Current Liabilities	£308,163

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Filing History

6 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 January 2020	Termination of appointment of Nicholas Galba Mongston as a director on 30 June 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
14 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
25 February 2019	Resolutions RES13 ‐ Re-sub div 11/05/2018 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
22 February 2019	Sub-division of shares on 11 May 2018 (6 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017	Appointment of Mr Nicholas Galba Mongston as a director on 1 April 2017 (2 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
11 May 2017	Appointment of Mr Paul Anthony Orrock as a director on 1 April 2017 (2 pages)
11 May 2017	Appointment of Mr Paul Anthony Orrock as a director on 1 April 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas Galba Mongston as a director on 1 April 2017 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Secretary's details changed for Joseph Augustine Wilcox on 25 April 2016 (1 page)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
25 April 2016	Secretary's details changed for Joseph Augustine Wilcox on 25 April 2016 (1 page)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
22 May 2015	Director's details changed for Simon Wilcox on 19 December 2014 (2 pages)
22 May 2015	Director's details changed for Simon Wilcox on 19 December 2014 (2 pages)
22 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
18 February 2013	Registered office address changed from C/O Sheridans Solicitors Whittington House Alfred Place London WC1E 7EA United Kingdom on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from C/O Sheridans Solicitors Whittington House Alfred Place London WC1E 7EA United Kingdom on 18 February 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 February 2011	Registered office address changed from 139 Silverdale London SE26 4SQ United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 139 Silverdale London SE26 4SQ United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from 139 Silverdale London SE26 4SQ United Kingdom on 8 February 2011 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Simon Wilcox on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Simon Wilcox on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Simon Wilcox on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Return made up to 24/04/09; full list of members (3 pages)
7 July 2009	Return made up to 24/04/09; full list of members (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Registered office changed on 07/07/2009 from suite 10 warren court euston road london NW1 3AA (1 page)
7 July 2009	Registered office changed on 07/07/2009 from suite 10 warren court euston road london NW1 3AA (1 page)
7 July 2009	Location of debenture register (1 page)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 July 2008	Director's change of particulars / simon wilcox / 25/05/2007 (1 page)
25 July 2008	Return made up to 24/04/08; full list of members (3 pages)
25 July 2008	Director's change of particulars / simon wilcox / 25/05/2007 (1 page)
25 July 2008	Return made up to 24/04/08; full list of members (3 pages)
23 July 2008	Registered office changed on 23/07/2008 from 21 wilson street london EC2M 2TD (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 21 wilson street london EC2M 2TD (1 page)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 May 2007	Return made up to 24/04/07; full list of members (2 pages)
14 May 2007	Return made up to 24/04/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 May 2006	Return made up to 24/04/06; full list of members (2 pages)
22 May 2006	Return made up to 24/04/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 December 2004	Registered office changed on 21/12/04 from: 2B portland road kingston upon thames surrey KT1 2SG (1 page)
21 December 2004	Registered office changed on 21/12/04 from: 2B portland road kingston upon thames surrey KT1 2SG (1 page)
15 June 2004	Return made up to 24/04/04; full list of members (6 pages)
15 June 2004	Return made up to 24/04/04; full list of members (6 pages)
30 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 October 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (6 pages)
13 October 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (6 pages)
10 July 2002	Registered office changed on 10/07/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New secretary appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Registered office changed on 10/07/02 from: sjd accountancy norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD (1 page)
10 July 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Registered office changed on 02/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
24 April 2002	Incorporation (6 pages)
24 April 2002	Incorporation (6 pages)

Digital Craftsmen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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