| Company Name | Digital Surf Limited |
|---|---|
| Director | Anders Holst |
| Company Status | Active |
| Company Number | 05873372 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2006(17 years, 9 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 | Mr Anders Holst |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Batchwood View St Albans Hertfordshire AL3 5TF |
| Secretary Name | Junelyn Holst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Batchwood View St Albans Hertfordshire AL3 5TF |
Contact
| Website | digitalker.co.uk |
|---|---|
| Telephone | 01992 650486 |
| Telephone region | Lea Valley |
Location
| Registered Address | 42 High Street, Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anders Holst 50.00% Ordinary B |
|---|---|
| 100 at £1 | Junelyn Holst 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412 |
| Cash | £46,284 |
| Current Liabilities | £45,873 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 28 February 2020 | Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 31 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 12 July 2017 | Notification of Anders Holst as a person with significant control on 12 July 2016 (2 pages) |
| 12 July 2017 | Notification of Anders Holst as a person with significant control on 12 July 2016 (2 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 18 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 February 2014 | Statement of capital following an allotment of shares on 31 July 2013
|
| 4 February 2014 | Statement of capital following an allotment of shares on 31 July 2013
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 15 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 1 the shrubberies, george lane london E18 1BD united kingdom (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 1 the shrubberies, george lane london E18 1BD united kingdom (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 24 batchwood view st albans hertfordshire AL3 5TF (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from 24 batchwood view st albans hertfordshire AL3 5TF (1 page) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 12 May 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
| 13 December 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 13 December 2006 | Accounting reference date extended from 31/07/07 to 30/09/07 (1 page) |
| 12 July 2006 | Incorporation (13 pages) |
| 12 July 2006 | Incorporation (13 pages) |